Nameco (No. 603) Limited

Active04311833 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
118
Outstanding
117
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
15 October 2018
Appointed Clements, Stewart Robert as Director
26 March 2013
Resigned Close-Smith, Richard Henry as Director
14 January 2009
Appointed Close-Smith, Richard Henry as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
26 October 2001
Appointed Hampden Legal Plc as Corporate Secretary
26 October 2001
Appointed Nomina Plc as Corporate Director
26 October 2001
Appointed Nomina Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11492406
Former controllers (1)
15 October 2018
Ceased Derek John Green — Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
5 October 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates25 October 2025
2 October 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates25 October 2024
Show all 194 filings

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