Nameco (No.378) Limited

Active03846545 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
Jane Elizabeth Churchill
Martin Hill
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
218
Outstanding
218
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 May 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 19 May 2022
Also at Glanet Limited · more companies
British
Born February 1964 (62)
Director · Appointed 19 May 2022
Also at Glanet Limited, Trebarwith Hotel (1952) Limited · more companies
British
Born December 1947 (78)
Officer history (6 former)
19 May 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
19 May 2022
Appointed Churchill, Jane Elizabeth as Director
19 May 2022
Appointed Hill, Martin as Director
19 May 2022
Resigned Nomina Plc as Corporate Director
19 May 2022
Resigned Evans, Jeremy Richard Holt as Director
19 May 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as 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 Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director
22 September 1999
Appointed Nomina Plc as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
John Stuart Hale
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1961 (65)

Filings 300

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates22 September 2026
4 February 2026Full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
30 September 2024Confirmation statement with no updates22 September 2024
Show all 300 filings

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