NAMECO (NO. 28) LIMITED

Overview

Company Name	NAMECO (NO. 28) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03431271
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAMECO (NO. 28) LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is NAMECO (NO. 28) LIMITED located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for NAMECO (NO. 28) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAMECO (NO. 28) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for NAMECO (NO. 28) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 05, 2024 with updates	4 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Aug 08, 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023	1 pages	TM01

Aug 07, 2023	Appointment of Mr Mark John Tottman as a director on Jul 31, 2023	2 pages	AP01

Feb 08, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Appointment of John Andrew Watson Clough as a director on Nov 27, 2020	2 pages	AP01

Jan 15, 2021	Cessation of Mary Clough as a person with significant control on Jul 27, 2020	1 pages	PSC07

Sep 30, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Aug 20, 2020	Termination of appointment of Mary Clough as a director on Jul 27, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 05, 2020 with updates	4 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 05, 2019 with updates	4 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

May 02, 2018	Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018	2 pages	CH01

Mar 27, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Mar 27, 2018	Notification of Robert Bastow as a person with significant control on Mar 12, 2018	2 pages	PSC01

Mar 27, 2018	Director's details changed for Mrs Mary Clough on Mar 27, 2018	2 pages	CH01

View All Filings

Who are the officers of NAMECO (NO. 28) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Jun 30, 2000

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

CLOUGH, John Andrew Watson

Nov 27, 2020

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1960-4

244645030001

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

Sep 09, 1997

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EGREMONT, Louise

Feb 04, 1998

Jun 30, 2000

Secretary

3 Claremont Terrace

BN1 6SH Brighton

East Sussex

British

46458930001

EVANS, Jeremy Richard Holt

Sep 09, 1997

Feb 04, 1998

Secretary

The Mill House

CO6 4PT Leavenheath

Suffolk

British

161542790001

CLOUGH, Harry Watson

Dec 24, 2013

Sep 10, 2017

Director

Richmond Mews

BD18 4TA Shipley

The Cottage, 9

West Yorkshire

England

British

1923-5

9345790001

CLOUGH, Mary

Jul 13, 2015

Jul 27, 2020

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1926-7

9345800001

EVANS, Jeremy Richard Holt

Nov 01, 2001

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790001

EVANS, Jeremy Richard Holt

Sep 09, 1997

Jul 04, 2001

Director

The Mill House

CO6 4PT Leavenheath

Suffolk

England

British

1958-5

161542790001

NOMINA SERVICES LIMITED

Jul 04, 2001

Nov 01, 2001

Director

42 Crutched Friars

EC3N 2AP London

77485020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECO (NO. 28) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Clough 40 Gracechurch Street EC3V 0BT London 5th Floor England	Mar 12, 2018	40 Gracechurch Street EC3V 0BT London 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John Andrew Watson Clough 40 Gracechurch Street EC3V 0BT London 5th Floor England	Mar 12, 2018	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Bastow 40 Gracechurch Street EC3V 0BT London 5th Floor England	Mar 12, 2018	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Fenwick Walker 40 Gracechurch Street EC3V 0BT London 5th Floor England	Mar 12, 2018	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Harry Watson Clough Mercury Quays Ashley Lane BD17 7DB Shipley 9a West Yorkshire England	Apr 06, 2016	Mercury Quays Ashley Lane BD17 7DB Shipley 9a West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NAMECO (NO. 28) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2017	Mar 12, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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