Menna Overview

Here’s a quick overview of NAMECO (NO. 54) LIMITED 👀 — a London based business that started in 1997.

NAMECO (NO. 54) LIMITED

  • Company statusactive
  • Company No03431224
  • Age29 years 2 months Incorporated 9 September 1997
  • Officers3

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

NAMECO (NO. 54) LIMITED is an active company incorporated on 9 September 1997 and based in London, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

0 Months Ago on 03 Nov 2026

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Change To A Person With Significant Control

7 Months Ago on 14 Apr 2026

event
Confirmation Statement With No Updates

1 Year Ago on 13 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2024

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Resolution

2 Years Ago on 19 Mar 2024

event
Capital Alter Shares Subdivision

2 Years Ago on 19 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Feb 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 30 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 11 Feb 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 25 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 11 Feb 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 17 Sep 2018

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Change Person Director Company With Change Date

8 Years Ago on 02 May 2018

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Confirmation Statement With Updates

8 Years Ago on 08 Feb 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 30 Jun 2000
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 09 Sept 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Charles Street Sep 193306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.