Nameco (No.545) Limited

Active04080190 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Total exemption 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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
109
Outstanding
109
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
24 January 2014
Appointed Ostenfeld, Peter John 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
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08794824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates28 September 2025
25 September 2025Total exemption full accounts31 December 2024
7 October 2024Full accounts31 December 2023
1 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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