Nameco (No.326) Limited

Active03846518 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
149
Outstanding
149
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 2 June 2017
French
Born March 1953 (73)
Director · Appointed 2 June 2017
British
Born September 1950 (76)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (8 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
2 June 2017
Resigned Catto, James Stuart Gordon as Director
2 June 2017
2 June 2017
Appointed Keighley, Jonathan Eden as Director
2 June 2017
Resigned Newman, Georgina Lucinda Gordon as Director
2 June 2017
Resigned Catto, Alexander Gordon as Director
2 June 2017
Resigned Menzies-Wilson, Christian as Director
26 October 2010
Appointed Catto, Alexander Gordon as Director
26 October 2010
Appointed Menzies-Wilson, Christian as Director
26 October 2010
Appointed Catto, James Stuart Gordon as Director
26 October 2010
Appointed Newman, Georgina Lucinda Gordon as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Nomina Plc as Corporate Director
22 September 1999
Appointed Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10135152

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nameco (No.326) Limited This company Owns 75–100% of shares
Nameco (No.806) Limited Owns 75–100% of shares
Nameco (No.93) Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates7 June 2026
2 October 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates7 June 2025
13 October 2024Full accounts31 December 2023
Show all 245 filings

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