Nameco (No.331) Limited

Active03846571 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
Juliet Elizabeth Meere
Diana Margaret Meere
Owned by
Diana Margaret Meere
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
206
Outstanding
206
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)
Meere, Juliet Elizabeth
Director · Appointed 11 July 2016
British
Born October 1986 (40)
Meere, Mrs Diana Margaret
Director · Appointed 11 July 2016
British
Born May 1948 (78)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (7 former)
16 February 2024
Resigned Bennett-Meere, Fiona Helen as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
20 December 2018
Resigned Meere, William Richard John as Director
11 July 2016
Appointed Meere, William Richard John as Director
11 July 2016
Appointed Bennett-Meere, Fiona Helen as Director
11 July 2016
Appointed Meere, Juliet Elizabeth as Director
11 July 2016
Appointed Meere, Mrs Diana Margaret as Director
22 November 2010
Resigned Meere, William John Rodney as Director
13 January 2009
Appointed Meere, William John Rodney 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

Diana Margaret Meere
Individual · Notified 20 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)

Filings 296

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
26 September 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates4 March 2025
6 October 2024Full accounts31 December 2023
Show all 296 filings

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