Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Nameco (No.537) Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Angus Bartholomew Holt-SmithHarriet Thea Holt-Smith
- Owned by
- Susan Elizabeth Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 194
- Outstanding
- 194
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Holt-Smith, Angus Bartholomew
Director · Appointed 13 September 2024
British
Born May 1993 (33)
Holt-Smith, Harriet Thea
Director · Appointed 13 September 2024
British
Born August 1998 (28)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Smith, Susan Elizabeth
Director · Appointed 8 April 2015
British
Born August 1958 (68)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (4 former)
13 September 2024
Appointed Holt-Smith, Harriet Thea as Director
13 September 2024
Appointed Holt-Smith, Angus Bartholomew as Director
31 July 2023
31 July 2023
13 January 2023
Resigned Parker, Davina Mary as Director
8 April 2015
Appointed Smith, Susan Elizabeth as Director
8 April 2015
Appointed Parker, Davina Mary as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
28 September 2000
28 September 2000
28 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Former controllers (1)
13 September 2024
Ceased Davina Mary Parker — Owns 25–50% of shares
Filings 280
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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