NAMECO (NO.214) LIMITED

Overview

Company Name	NAMECO (NO.214) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03637190
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1998

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.214) 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.214) 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.214) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NAMECO (NO.214) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for NAMECO (NO.214) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 23, 2023 with updates	4 pages	CS01

Aug 07, 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

Jun 17, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

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

Oct 01, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

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

Oct 07, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

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

Oct 23, 2018	Termination of appointment of Ian Richard Matthews as a director on Oct 22, 2018	1 pages	TM01

Oct 23, 2018	Cessation of Ian Richard Matthews as a person with significant control on Oct 22, 2018	1 pages	PSC07

Oct 23, 2018	Notification of Hampden Capital Plc as a person with significant control on Oct 22, 2018	2 pages	PSC02

Oct 02, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Sep 18, 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

Oct 04, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	34 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

Sep 12, 2016	Full accounts made up to Dec 31, 2015	43 pages	AA

Jul 27, 2016	Director's details changed for Mr Ian Richard Matthews on Jul 27, 2016	2 pages	CH01

View All Filings

Who are the officers of NAMECO (NO.214) 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

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

Underwriting Agent

72513380002

NOMINA PLC

Sep 23, 1999

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EGREMONT, Louise

Sep 23, 1998

Jun 30, 2000

Secretary

3 Claremont Terrace

BN1 6SH Brighton

East Sussex

British

46458930001

EVANS, Jeremy Richard Holt

Nov 01, 2001

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

Director

161542790001

EVANS, Jeremy Richard Holt

Sep 23, 1998

Jul 04, 2001

Director

The Mill House

CO6 4PT Leavenheath

Suffolk

England

British

1958-5

161542790001

MATTHEWS, Ian Richard

Nov 23, 2015

Oct 22, 2018

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1947-5

Company Director

81088760002

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.214) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hampden Capital Plc

Oct 22, 2018

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04174389

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 Ian Richard Matthews

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

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.

View Detailed Information on Persons with Significant Control

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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