Nameco (No.356) Limited

Active03846578 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: David Derek Pattinson
Fidentia Trustees Limited
Sharlie Aveen Goddard
Owned by: Mardleybury Usd Limited
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 90
Outstanding: 90
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Pattinson, David Derek

Director · Appointed 14 October 2024

British

Born October 1960 (66)

Fidentia Nominees Limited

Corporate Secretary · Appointed 1 January 2024

Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies

Fidentia Trustees Limited

Corporate Director · Appointed 1 January 2024

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Goddard, Sharlie Aveen

Director · Appointed 11 November 2022

British

Born May 1963 (63)

Officer history (9 former)

14 October 2024

Appointed Pattinson, David Derek as Director

1 January 2024

Resigned Hampden Legal Plc as Corporate Secretary

1 January 2024

Appointed Fidentia Trustees Limited as Corporate Director

1 January 2024

Resigned Nomina Plc as Corporate Director

1 January 2024

Resigned Tottman, Mark John as Director

1 January 2024

Appointed Fidentia Nominees Limited as Corporate Secretary

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

30 June 2023

Resigned Goddard, Philip Campbell as Director

11 November 2022

Appointed Goddard, Philip Campbell as Director

11 November 2022

Resigned Brindle, Adrian John as Director

11 November 2022

Appointed Goddard, Sharlie Aveen as Director

12 December 2012

Appointed Brindle, Adrian John 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

29 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

Mardleybury Usd Limited

Corporate entity · Notified 11 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 14304385

Former controllers (1)

11 November 2022

Ceased Adrian John Brindle — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mardleybury Usd Limited

Mardleybury Underwriting LLP Holds 75–100% of voting rights

Nameco (No.356) Limited This company Owns 75–100% of shares

Filings 186

Date	Description	Made Up To
2 March 2026	Confirmation statement with updates	28 February 2026
30 September 2025	Full accounts	31 December 2024
28 February 2025	Confirmation statement with updates	28 February 2025
27 February 2025	Change of details for a person with significant control
21 October 2024	Appointment of a director