Nameco (No. 500) Limited

Active04074876 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
178
Outstanding
20
Part satisfied
0
Satisfied
158

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 18 June 2020
British
Born July 1969 (57)
Corporate Secretary · Appointed 20 September 2000
Corporate Director · Appointed 20 September 2000
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
18 June 2020
Appointed Baxendale, Toby Oliver James as Director
28 March 2018
Resigned Tucker, Michael Edward George as Director
3 April 2014
Appointed Tucker, Michael Edward George 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
20 September 2000
Appointed Hampden Legal Plc as Corporate Secretary
20 September 2000
Appointed Nomina Plc as Corporate Director
20 September 2000
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13800418
Former controllers (6)
29 September 2022
Ceased Catherine Baxendale — Owns 25–50% of shares
29 September 2022
Ceased Toby Oliver James Baxendale — Owns 25–50% of shares
18 June 2020
Ceased Arthur Noel Witchell — Owns 75–100% of shares
18 June 2020
Ceased Angela Vivien Tucker — Owns 75–100% of shares
18 June 2020
Ceased Mark Peter Hill — Owns 75–100% of shares
28 March 2018
Ceased Michael Edward George Tucker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nameco (No. 500) Limited This company Owns 75–100% of shares
Nameco (No.206) Limited Owns 75–100% of shares

Filings 430

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
23 December 2025Registration of a charge
13 November 2025Confirmation statement with no updates13 November 2025
6 October 2025Full accounts31 December 2024
4 July 2025Director's details changed
Show all 430 filings

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