Menna Overview

Here’s a quick overview of NAMECO (NO.425) LIMITED 👀 — a London based business that started in 1999.

NAMECO (NO.425) LIMITED

  • Company statusactive
  • Company No03848201
  • Age26 years 10 months Incorporated 24 September 1999
  • Officers4

Address

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

NAMECO (NO.425) LIMITED is an active company incorporated on 24 September 1999 and based in London, England. The company was registered 27 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Mar 2024

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Resolution

2 Years Ago on 28 Feb 2024

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Capital Alter Shares Subdivision

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Sep 2022

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Change To A Person With Significant Control

4 Years Ago on 14 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 21 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 25 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 26 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 24 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 22 Mar 2019

event
Change To A Person With Significant Control

7 Years Ago on 08 Jan 2019

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Change To A Person With Significant Control

7 Years Ago on 19 Nov 2018

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Change To A Person With Significant Control

7 Years Ago on 28 Sep 2018

finance
Accounts With Accounts Type Full

7 Years Ago on 18 Sep 2018

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Change Person Director Company With Change Date

8 Years Ago on 03 May 2018

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Change Person Director Company With Change Date

8 Years Ago on 02 May 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 30 Jun 2000
DUBERLY, Archibald Hugh, Sirdirector Apr 194231 Jul 2000
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 24 Sept 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr John William Hayter Aug 193706 Apr 2016
Emma Jane Arlette Hayter Oct 194406 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.