Nameco (No.371) Limited

Active03846517 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
235
Outstanding
235
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 26 January 2023
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 26 January 2023
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 1 January 2023
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 1 January 2023
Also at Nameco (No. 1296) Limited, Scalby Holdings Limited, Central Property Developments (Scarborough) Limited · more companies
British
Born September 1963 (63)
Officer history (6 former)
26 January 2023
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
26 January 2023
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
1 January 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2023
Appointed Outhart, Antony James as Director
1 January 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2023
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director
22 September 1999
Appointed Nomina Plc as Corporate Director
22 September 1999
Appointed Egremont, Louise as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11843553

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scalby Holdings Limited
Nameco (No. 1296) Limited Owns 75–100% of shares
Nameco (No.371) Limited This company Owns 75–100% of shares

Filings 321

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates22 September 2026
27 January 2026Amended full accounts31 December 2024
1 December 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
30 September 2024Confirmation statement with no updates22 September 2024
Show all 321 filings

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