Nameco (No.424) Limited

Active03848197 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Martin Edward Michael Hattrell
Katherine Mary Hattrell
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
229
Outstanding
228
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1948 (77)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1999
Officer history (8 former)
23 October 2026
Resigned Hattrell, Katherine Mary as Director
23 October 2026
Resigned Hattrell, Martin Edward Michael as Director
23 October 2026
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 October 2020
Resigned Scott, Lilian Beatrice as Director
19 October 2020
Resigned Scott, Peter Ryan as Director
19 October 2020
Appointed Hattrell, Katherine Mary as Director
19 October 2020
Appointed Hattrell, Martin Edward Michael as Director
7 June 2018
Appointed Scott, Peter Ryan as Director
7 June 2018
Appointed Scott, Lilian Beatrice 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
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 2 active

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

Individual · Notified 19 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Katherine Mary Hattrell
Individual · Notified 19 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
19 October 2020
Ceased Lilian Beatrice Scott — Owns 75–100% of shares

Filings 322

Show all 322 filings

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