Nameco (No. 548) Limited

Active04080222 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Anne Elizabeth Constance Dennehy
Owned by
Anne Elizabeth Constance Dennehy
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
157
Outstanding
157
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dennehy, Anne Elizabeth Constance
Director · Appointed 9 August 2023
New Zealander
Born December 1969 (56)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (3 former)
9 August 2023
Appointed Dennehy, Anne Elizabeth Constance as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt 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

Anne Elizabeth Constance Dennehy
Individual · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born December 1969 (56)
Former controllers (1)
9 August 2023
Ceased Constance Dennehy — Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
12 October 2026Confirmation statement with no updates28 September 2026
15 December 2025Full accounts31 December 2024
7 October 2025Confirmation statement with no updates28 September 2025
13 October 2024Full accounts31 December 2023
Show all 232 filings

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