co
Corporate
Observer
Homepage
Data
Great Britain
Company
NAMECO (NO. 917) LIMITED

NAMECO (NO. 917) LIMITED

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

    • Overview

    Company NameNAMECO (NO. 917) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05234732
    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. 917) 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. 917) 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. 917) 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. 917) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for NAMECO (NO. 917) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 052347320118, 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

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Registration of charge 052347320117, created on Nov 20, 2023

    		14 pagesMR01

    Registration of charge 052347320116, created on Nov 20, 2023

    		14 pagesMR01

    Registration of charge 052347320115, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 052347320113, created on Aug 03, 2023

    		12 pagesMR01

    Registration of charge 052347320114, created on Aug 03, 2023

    		11 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

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Registration of charge 052347320111, created on Jan 16, 2023

    		12 pagesMR01

    Registration of charge 052347320112, created on Jan 16, 2023

    		11 pagesMR01

    Registration of charge 052347320110, created on Nov 14, 2022

    		11 pagesMR01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 052347320101 in full

    		1 pagesMR04

    Registration of charge 052347320109, created on May 16, 2022

    		11 pagesMR01

    Registration of charge 052347320107, created on May 13, 2022

    		11 pagesMR01

    Registration of charge 052347320108, created on May 13, 2022

    		11 pagesMR01
    View All Filings

    Who are the officers of NAMECO (NO. 917) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    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
    CORFIELD, Richard Conyngham
    Edgeworth Mill
    Duntisbourne Hill
    GL7 7LF Cirencester
    Gloucestershire
    		Director
    Edgeworth Mill
    Duntisbourne Hill
    GL7 7LF Cirencester
    Gloucestershire
    		EnglandBritish49702600002
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    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
    		EnglandBritish37953650001
    HANBURY, Nigel John
    West Harting
    GU31 5NY Petersfield
    Hill Ash Farm
    Hampshire
    England
    		Director
    West Harting
    GU31 5NY Petersfield
    Hill Ash Farm
    Hampshire
    England
    		EnglandBritish37953650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAMECO (NO. 917) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormPublic Limited Company
    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.
    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