Nameco (No.357) Limited

Active03846580 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
John Edward Owen
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
114
Outstanding
114
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Director · Appointed 4 February 2013
Also at Brook House (Clapham Common) Management Company Limited, St.James's Place Management Services Limited, St. James's Place Partnership Services Limited · more companies
British
Born February 1969 (57)
Director · Appointed 2 January 2013
Also at Gordons LLP
British
Born May 1974 (52)
Corporate Secretary · Appointed 30 June 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 22 September 1999
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (6 former)
20 November 2025
Resigned Owen, David Edward as Director
20 November 2025
Resigned Owen, Diana Mary as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
4 February 2013
Appointed Waddington, Caroline Mary as Director
2 January 2013
Appointed Owen, John Edward as Director
19 April 2012
Appointed Owen, Diana Mary as Director
13 January 2009
Appointed Owen, David Edward 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

Individual · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (1)
31 July 2024
Ceased David Edward Owen — Owns 50–75% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
26 February 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
26 February 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
Show all 210 filings

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