Nameco (No.391) Limited

Active03848188 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
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
138
Outstanding
138
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 April 2026
Appointed Kenning, David Berkeley Buchanan as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
13 December 2018
Resigned Kenning, Aileen Margaret Gordon as Director
14 January 2009
Appointed Kenning, Aileen Margaret Gordon 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
24 September 1999
Appointed Nomina Plc as Corporate Director
24 September 1999
Appointed Egremont, Louise as Nominee Secretary
24 September 1999
Appointed Evans, Jeremy Richard Holt as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
12 October 2026
Ceased David Berkeley Buchanan Kenning — Owns 75–100% of shares
19 May 2026
Ceased Janice Melanie Veric Kenning — Owns 25–50% of shares
19 May 2026
Ceased Andrew George Gordon Kenning — Owns 25–50% of shares
16 October 2024
Ceased Stephen John Douglas Kenning — Owns 25–50% of shares
13 October 2020
Ceased Aileen Margaret Gordon Kenning — Owns 75–100% of shares

Filings 237

Show all 237 filings

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