Nameco (No.425) Limited

Active03848201 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
John William Hayter
Emma Jane Arlette Hayter
Accounts type
Total exemption 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
230
Outstanding
230
Part satisfied
0
Satisfied
0

Officers 4 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 31 July 2000
Also at Nomina No. 028 LLP, New Pond Farm (1997) Limited · more companies
British
Born April 1942 (84)
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 24 September 1999
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (5 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 August 2021
Resigned Hayter, John William, Dr as Director
28 August 2014
Appointed Hayter, John William, Dr 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
31 July 2000
Appointed Duberly, Archibald Hugh, Sir 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 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1937 (89)
Emma Jane Arlette Hayter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)

Filings 317

DateDescriptionMade Up ToPagesPDF
13 October 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
25 September 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates17 March 2025
13 October 2024Full accounts31 December 2023
Show all 317 filings

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