Menna Overview

Here’s a quick overview of NAMECO (NO.537) LIMITED 👀 — a London based business that started in 2000.

NAMECO (NO.537) LIMITED

  • Company statusactive
  • Company No04080248
  • Age25 years 10 months Incorporated 28 September 2000
  • Officers6

Address

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

NAMECO (NO.537) LIMITED is an active company incorporated on 28 September 2000 and based in London, England. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance, 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

event
Confirmation Statement With Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 24 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Sep 2024

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Resolution

2 Years Ago on 30 Apr 2024

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Capital Alter Shares Subdivision

2 Years Ago on 22 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 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 08 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Full

3 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

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 26 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 11 Feb 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 17 Sep 2018

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Change Person Director Company With Change Date

8 Years Ago on 03 May 2018

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Confirmation Statement With Updates

8 Years Ago on 06 Feb 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 02 Oct 2017

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate nominee secretary 28 Sept 2000
HOLT-SMITH, Angus Bartholomewdirector May 199313 Sept 2024
HOLT-SMITH, Harriet Theadirector Aug 199813 Sept 2024
SMITH, Susan Elizabethdirector Aug 195808 Apr 2015
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 28 Sept 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Davina Mary Parker Aug 195606 Apr 2016
Susan Elizabeth Smith Aug 195806 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.