Nameco (No.524) Limited

Active04075618 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Fiona Margaret Campbell Fraser
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
174
Outstanding
174
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Campbell Fraser, Fiona Margaret
Director · Appointed 27 March 2014
British
Born February 1963 (63)
Director · Appointed 24 December 2013
British
Born October 1933 (93)
Corporate Secretary · Appointed 21 September 2000
Corporate Director · Appointed 21 September 2000
Officer history (3 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
27 March 2014
Appointed Campbell Fraser, Fiona Margaret as Director
24 December 2013
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
21 September 2000
Appointed Hampden Legal Plc as Corporate Secretary
21 September 2000
Appointed Nomina Plc as Corporate Director
21 September 2000
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Fiona Margaret Campbell Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (1)
13 February 2026
Ceased Patrick Alexander Campbell Fraser — Owns 25–50% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates21 September 2026
22 September 2026Full accounts31 December 2025
26 February 2026Cessation of a person with significant control
6 October 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates21 September 2025
Show all 252 filings

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