Nameco (No. 517) Limited

Active04080274 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Edward Michael Patrick Denny
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
106
Outstanding
106
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Nameco (No. 1292) Limited
British
Born June 1944 (82)
Director · Appointed 14 February 2024
Also at Nameco (No. 1292) Limited · more companies
British
Born April 1943 (83)
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Nominee Secretary · Appointed 28 September 2000
Also at Irish Hill Underwriting (Nameco No.543) Limited, Nameco (No. 503) Limited, Nameco (No. 515) Limited · more companies
Corporate Director · Appointed 28 September 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (5 former)
24 July 2024
Appointed Denny, Gabrielle Amanda Louise as Director
14 February 2024
Appointed Denny, Edward Michael Patrick as Director
14 February 2024
Resigned Poyser, Edward Stephen as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
22 September 2022
Resigned Poyser, Eric Stanley as Director
18 October 2012
Appointed Poyser, Edward Stephen as Director
22 January 2009
Appointed Poyser, Eric Stanley 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 Nomina Plc as Corporate Director
28 September 2000
Appointed Hampden Legal Plc as Corporate Nominee Secretary
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

Individual · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Former controllers (1)
14 February 2024
Ceased Eric Stanley Poyser — Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
5 October 2026Change of share class name or designation
5 October 2026Resolutions
17 November 2025Confirmation statement with no updates17 November 2025
2 October 2025Full accounts31 December 2024
Show all 198 filings

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