NAMECO (NO.325) LIMITED

Overview

Company Name	NAMECO (NO.325) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846547
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999

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.325) 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.325) 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.325) 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.325) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for NAMECO (NO.325) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 03, 2024 with updates	4 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

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

Aug 03, 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023	1 pages	TM01

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

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

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

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

Mar 11, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

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

May 03, 2018	Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Dec 04, 2017	Termination of appointment of Michael Alexander Mckinstry as a director on Nov 30, 2017	1 pages	TM01

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

Mar 06, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

Sep 12, 2016	Full accounts made up to Dec 31, 2015	35 pages	AA

Aug 23, 2016	Director's details changed for Michael Alexander Mckinstry on Aug 23, 2016	2 pages	CH01

View All Filings

Who are the officers of NAMECO (NO.325) 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

72513380002

NOMINA PLC

Sep 22, 1999

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EGREMONT, Louise

Sep 22, 1999

Jun 30, 2000

Nominee Secretary

3 Claremont Terrace

Brighton

BN1 6SH East Sussex

British

900018150001

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 22, 1999

Jul 04, 2001

Director

The Mill House

CO6 4PT Leavenheath

Suffolk

England

British

1958-5

161542790001

MCKINSTRY, Michael Alexander

Jan 15, 2009

Nov 30, 2017

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Northern Ireland

British

1939-12

136280980002

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.325) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Alexander Mckinstry 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	Nationality: British Country of Residence: Northern Ireland
	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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