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NAMECO (NO.544) LIMITED

NAMECO (NO.544) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNAMECO (NO.544) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04080204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAMECO (NO.544) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is NAMECO (NO.544) LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAMECO (NO.544) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NAMECO (NO.544) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for NAMECO (NO.544) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David James Shawe as a director on Aug 31, 2024

    		2 pagesAP01

    Termination of appointment of Nigel John Hanbury as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 040802040199 in full

    		1 pagesMR04

    Registration of charge 040802040199, created on Apr 06, 2022

    		17 pagesMR01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Termination of appointment of Peter Hildred Buxton as a director on Nov 27, 2020

    		1 pagesTM01

    Appointment of Mr Nigel John Hanbury as a director on Nov 27, 2020

    		2 pagesAP01

    Cessation of Peter Hildred Buxton as a person with significant control on Nov 27, 2020

    		1 pagesPSC07

    Notification of Helios Underwriting Plc as a person with significant control on Nov 27, 2020

    		2 pagesPSC02

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA
    View All Filings

    Who are the officers of NAMECO (NO.544) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Nominee Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		900021060001
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    BUXTON, Peter Hildred
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director14160940007
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishDirector161542790001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritish161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    NOMINA SERVICES LIMITED
    42 Crutched Friars
    EC3N 2AP London
    		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.544) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nov 27, 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05892671
    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 Peter Hildred Buxton
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Feb 28, 2018
    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.
    Robert Victor Buxton
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Feb 28, 2018
    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.
    Ms Vanessa Anne Carlile Buxton
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Feb 28, 2018
    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.
    Ronald Carlile Buxton
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		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

    What are the latest statements on persons with significant control for NAMECO (NO.544) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Feb 28, 2018The 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.
    • license: CC0