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.536) Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Alexander Granville Stuart-Menteth
- Owned by
- Charles Granville Stuart-Menteth
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 117
- Outstanding
- 117
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Stuart-Menteth, Alexander Granville
Director · Appointed 5 August 2011
British
Born May 1971 (55)
Director · Appointed 5 August 2011
Also at The Old Butchers Shop Ltd
British
Born October 1965 (61)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (4 former)
5 August 2025
Resigned Stuart Menteth, Charles Granville as Director
31 July 2023
31 July 2023
5 August 2011
Appointed Stuart-Menteth, Alexander Granville as Director
5 August 2011
5 August 2011
Appointed Stuart Menteth, Charles Granville 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
Charles Granville Stuart-Menteth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1928 (98)
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 10 February 2025 | Confirmation statement with updates | 5 February 2025 |
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