NAMECO (NO. 952) LIMITED

Overview

Company Name	NAMECO (NO. 952) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06985396
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2009

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. 952) 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. 952) 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. 952) 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. 952) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for NAMECO (NO. 952) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Jan 29, 2024	Notification of Jeremy Charles Waud as a person with significant control on Jan 18, 2024	2 pages	PSC01

Jan 29, 2024	Appointment of Mr Jeremy Charles Waud as a director on Jan 18, 2024	2 pages	AP01

Jan 29, 2024	Cessation of Roger Christopher Storey as a person with significant control on Jan 18, 2024	1 pages	PSC07

Jan 29, 2024	Cessation of Sylvia Maureen Storey as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Aug 03, 2023	Appointment of 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

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

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

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

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

Jul 09, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

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

Jul 11, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

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

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

Jul 04, 2017	Notification of Sylvia Maureen Storey as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of NAMECO (NO. 952) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Aug 08, 2009

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

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

WAUD, Jeremy Charles

Jan 18, 2024

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1961-11

237842650002

NOMINA PLC

Aug 08, 2009

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EVANS, Jeremy Richard Holt

Aug 08, 2009

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECO (NO. 952) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Charles Waud 40 Gracechurch Street EC3V 0BT London 5th Floor England	Jan 18, 2024	40 Gracechurch Street EC3V 0BT London 5th Floor England	No
	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.
Sylvia Maureen Storey 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.
Roger Christopher Storey 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