Nameco (No.540) Limited

Active04080229 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
Floor 5
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
31
Outstanding
31
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2025
Director · Appointed 1 June 2008
British
Born November 1961
Officer history (6 former)
31 December 2025
Resigned Hampden Legal Plc as Corporate Nominee Secretary
31 December 2025
Resigned Tottman, Mark John as Director
31 December 2025
Appointed Argenta Secretariat Limited as Corporate Secretary
31 December 2025
Resigned Nomina Plc as Corporate Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 June 2008
Appointed Rowell, Jonathan George Benton 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
Limited By Shares
Reg. no. 9840467

Filings 115

Show all 115 filings

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