Nameco (No. 965) Limited

Active07012876 Private limited company

Incorporated: 8 September 2009 (17 years)
Industry: Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors: Andrew Nicholas Martin
Owned by: Amjam Holdings Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Charges

Total: 15
Outstanding: 15
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Argenta Secretariat Limited

Corporate Secretary · Appointed 1 January 2023

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Martin, Andrew Nicholas

Director · Appointed 1 October 2009

Also at Amjam Holdings Limited · more companies

British

Born January 1949 (77)

Officer history (4 former)

31 January 2023

Resigned Nomina Plc as Corporate Director

1 January 2023

Appointed Argenta Secretariat Limited as Corporate Secretary

1 January 2023

Resigned Hampden Legal Plc as Corporate Secretary

1 January 2023

Resigned Evans, Jeremy Richard Holt as Director

4 July 2022

Resigned Farr, Kevin Maurice as Director

1 October 2009

Appointed Martin, Andrew Nicholas as Director

1 October 2009

Appointed Farr, Kevin Maurice as Director

8 September 2009

Appointed Hampden Legal Plc as Corporate Secretary

8 September 2009

Appointed Evans, Jeremy Richard Holt as Director

8 September 2009

Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Amjam Holdings Limited

Corporate entity · Notified 20 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 10231741

Former controllers (4)

2 June 2026

Ceased 2Farr Holdings Limited — Owns 25–50% of shares

30 June 2023

Ceased 2Farr Holdings Limited — Owns 25–50% of shares

20 October 2016

Ceased Kevin Maurice Farr — Owns 25–50% of shares

20 October 2016

Ceased Andrew Nicholas Martin — Owns 25–50% of shares

Filings 77

Date	Description	Made Up To
16 July 2026	Cessation of a person with significant control
16 July 2026	Change of details for a person with significant control
16 July 2026	Confirmation statement with updates	16 July 2026
28 May 2026	Replacement filing of Confirmation Statement	30 November 2023
26 May 2026	Change of details for a person with significant control