Nameco (No.388) Limited

Active03848180 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
Floor 5
70
Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
228
Outstanding
228
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2025
Director · Appointed 18 August 2015
British
Born September 1967 (59)
Officer history (7 former)
31 December 2025
Appointed Argenta Secretariat Limited as Corporate Secretary
31 December 2025
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2025
Resigned Nomina Plc as Corporate Director
17 June 2024
Resigned Page, Diliara as Director
31 March 2022
Appointed Page, Diliara as Director
14 July 2017
Resigned Evans, Jeremy Richard Holt as Director
18 August 2015
Appointed Page, Robert Samuel 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
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
24 September 1999
Appointed Evans, Jeremy Richard Holt as Director
24 September 1999
Appointed Nomina Plc as Corporate Director
24 September 1999
Appointed Egremont, Louise as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09526000

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maxroc Advisory Limited Owns 75–100% of shares
Nameco (No.388) Limited This company Owns 75–100% of shares

Filings 312

Show all 312 filings

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