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NAMECO (NO. 606) LIMITED

NAMECO (NO. 606) LIMITED

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

    • Overview

    Company NameNAMECO (NO. 606) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311812
    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. 606) LIMITED?

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

    Where is NAMECO (NO. 606) 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. 606) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NAMECO (NO. 606) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for NAMECO (NO. 606) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge 043118120110, created on Oct 24, 2024

    		14 pagesMR01

    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

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Registration of charge 043118120109, created on Nov 20, 2023

    		14 pagesMR01

    Registration of charge 043118120108, created on Nov 20, 2023

    		14 pagesMR01

    Confirmation statement made on Oct 27, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Registration of charge 043118120107, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 043118120105, created on Aug 03, 2023

    		9 pagesMR01

    Registration of charge 043118120106, created on Aug 03, 2023

    		12 pagesMR01

    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

    Termination of appointment of John Hitchcox as a director on Jun 02, 2023

    		1 pagesTM01

    Appointment of Mr Nigel John Hanbury as a director on Jun 02, 2023

    		2 pagesAP01

    Notification of Helios Underwriting Plc as a person with significant control on Jun 02, 2023

    		2 pagesPSC02

    Cessation of Yoo Connect Limited as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NAMECO (NO. 606) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    United Kingdom
    		Nominee Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    United Kingdom
    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 KingdomBritish327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    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
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish37953650001
    HITCHCOX, John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish257121910001
    JOYCE, Antony Cyril
    Wield Road
    Medstead
    GU34 5NH Alton
    Meadow Barn
    Hampshire
    England
    		Director
    Wield Road
    Medstead
    GU34 5NH Alton
    Meadow Barn
    Hampshire
    England
    		EnglandBritish6127520003
    REID, Alexander Stuart
    12 Chelsea Park Gardens
    SW3 6AA London
    		Director
    12 Chelsea Park Gardens
    SW3 6AA London
    		United KingdomBritish768160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAMECO (NO. 606) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jun 02, 2023
    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.
    Bentinck Street
    W11 2RS London
    2
    United Kingdom
    		Mar 27, 2019
    Bentinck Street
    W11 2RS London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11642777
    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 Jeffrey Alan West
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan William Sharp
    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: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0