Nameco (No. 534) Limited

Active04080130 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Margaret Eileen Miller
Owned by
Margaret Eileen Miller
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
195
Outstanding
195
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Miller, Margaret Eileen
Director · Appointed 2 June 2017
British
Born January 1937 (89)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 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
13 July 2021
2 June 2017
Appointed Miller, Margaret Eileen as Director
2 May 2017
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
28 September 2000
Appointed Hampden Legal Plc as Corporate Nominee Secretary
28 September 2000
Appointed Nomina Plc as Corporate Director
28 September 2000
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Margaret Eileen Miller
Individual · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1937 (89)
Former controllers (1)
13 July 2021
Ceased Alastair Robert John Dunlop Miller — Owns 25–50% of shares

Filings 273

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
24 November 2025Full accounts31 December 2024
13 November 2025Confirmation statement with no updates13 November 2025
10 February 2025Confirmation statement with no updates5 February 2025
18 October 2024Full accounts31 December 2023
Show all 273 filings

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