Nameco (No.521) Limited

Active04075652 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Susan Kirsteen Cohen
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
89
Outstanding
89
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)
Cohen, Susan Kirsteen
Director · Appointed 13 October 2021
British
Born December 1936 (89)
Director · Appointed 19 November 2020
British
Born June 1965 (61)
Corporate Secretary · Appointed 21 September 2000
Corporate Director · Appointed 21 September 2000
Officer history (4 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
13 October 2021
Appointed Cohen, Susan Kirsteen as Director
13 October 2021
Resigned Cohen, Lucy Jane as Director
19 November 2020
Appointed Cohen, Thomas William Otway as Director
19 November 2020
Appointed Cohen, Lucy Jane 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
21 September 2000
Appointed Nomina Plc as Corporate Director
21 September 2000
Appointed Hampden Legal Plc as Corporate Secretary
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

Susan Kirsteen Cohen
Individual · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1936 (89)
Former controllers (3)
13 October 2021
Ceased Lucy Jane Cohen — Owns 25–50% of shares
13 October 2021
Ceased Thomas William Otway Cohen — Owns 25–50% of shares
6 April 2018
Ceased Jeremy Sandford Cohen — Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates21 September 2026
22 September 2026Full accounts31 December 2025
20 October 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates21 September 2025
13 October 2024Full accounts31 December 2023
Show all 177 filings

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