Nameco (No. 900) Limited

Active05222579 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
78
Outstanding
78
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 August 2024
Director · Appointed 29 August 2024
British
Born July 1964 (62)
Officer history (5 former)
29 August 2024
Appointed Argenta Secretariat Limited as Corporate Secretary
29 August 2024
Appointed Woolf, James Lewis as Director
29 August 2024
Resigned Tottman, Mark John as Director
29 August 2024
Resigned Hampden Legal Plc as Corporate Secretary
29 August 2024
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
25 July 2022
Resigned Broad, Robert Nicholas as Director
19 January 2009
Appointed Broad, Robert Nicholas as Director
6 September 2004
Appointed Evans, Jeremy Richard Holt as Director
6 September 2004
Appointed Hampden Legal Plc as Corporate Secretary
6 September 2004
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15582638
Former controllers (1)
29 August 2024
Ceased Robert Nicholas Broad — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chedid Nameco Limited Owns 75–100% of shares
Nameco (No. 900) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates8 February 2026
22 December 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
9 October 2024Full accounts31 December 2023
Show all recent filings

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