Menna Overview
Here’s a quick overview of NAMECO (NO. 1240) LIMITED 👀 — a London based business that started in 2014.
NAMECO (NO. 1240) LIMITED
- Company statusactive
- Company No09195183
- Age11 years 11 months Incorporated 29 August 2014
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1240) LIMITED is an active company incorporated on 29 August 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Resolution
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 29 Aug 2014 | |
| SHUTTLEWORTH, Hugh Ashton John | director | May 1948 | 01 Jan 2015 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugh Ashton John Shuttleworth | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of NAMECO (NO. 1240) LIMITED 👀 — a London based business that started in 2014.