Nameco (No.373) Limited

Active03846554 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
Sally Sophia Virginia Bradshaw
Owned by
Sally Sophia Virginia Bradshaw
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
97
Outstanding
97
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)
Bradshaw, Sally Sophia Virginia
Director · Appointed 2 January 2013
British
Born February 1948 (78)
Director · Appointed 2 January 2013
British
Born March 1948 (78)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (6 former)
29 July 2024
Resigned Woods, Elisabeth Ann as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
18 March 2023
Resigned Woods, James Maurice as Director
2 January 2013
Appointed Bradshaw, Sally Sophia Virginia as Director
2 January 2013
Appointed Singleton, Richard John as Director
2 January 2013
Appointed Woods, James Maurice as Director
2 January 2013
Appointed Woods, Elisabeth Ann as Director
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 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

Sally Sophia Virginia Bradshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (1)
18 March 2023
Ceased James Maurice Woods — Owns 25–50% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates22 September 2026
28 September 2026Full accounts31 December 2025
22 May 2026Change of details for a person with significant control
22 May 2026Director's details changed
15 April 2026Change of details for a person with significant control
Show all 190 filings

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