Nameco (No. 508) Limited

Active04074962 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Wendy Jane Walker
Susan Claire Garwood
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
101
Outstanding
101
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born February 1964 (62)
Corporate Secretary · Appointed 1 January 2021
Corporate Director · Appointed 1 January 2021
Director · Appointed 1 March 2011
British
Born November 1936
Officer history (6 former)
24 March 2025
Appointed Garwood, Susan Claire as Director
1 January 2021
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2021
Appointed Fidentia Trustees Limited as Corporate Director
31 December 2020
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2020
Resigned Evans, Jeremy Richard Holt as Director
31 December 2020
Resigned Nomina Plc as Corporate Director
1 March 2011
Appointed Allen, Barry as Director
5 December 2008
Resigned Powe, Deirdre Ann as Director
28 July 2008
Appointed Powe, Deirdre Ann 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 2 active

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

Wendy Jane Walker
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (2)
1 January 2020
Ceased Barry Allen — Owns 25–50% of shares
1 January 2020
Ceased Pamela Eileen Allen — Owns 25–50% of shares

Filings 203

Show all 203 filings

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