NAMECO (NO. 1307) LIMITED

Overview

Company Name	NAMECO (NO. 1307) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10363803
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

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. 1307) 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. 1307) 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. 1307) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NAMECO (NO. 1307) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for NAMECO (NO. 1307) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 07, 2024 with updates	4 pages	CS01

Sep 25, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

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

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

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

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

Sep 09, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Sep 12, 2018	Notification of James Peter Henniker Ingall as a person with significant control on Jan 01, 2017	2 pages	PSC01

Sep 12, 2018	Cessation of Nomina Plc as a person with significant control on Jan 01, 2017	1 pages	PSC07

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	21 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 07, 2017 with updates	5 pages	CS01

Jan 13, 2017	Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016	1 pages	AA01

Jan 09, 2017	Appointment of James Peter Henniker Ingall as a director on Jan 01, 2017	2 pages	AP01

Dec 14, 2016	Registration of charge 103638030002, created on Dec 05, 2016	7 pages	MR01

Dec 13, 2016	Registration of charge 103638030001, created on Dec 02, 2016	17 pages	MR01

View All Filings

Who are the officers of NAMECO (NO. 1307) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Sep 07, 2016

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

INGALL, James Peter Henniker

Jan 01, 2017

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1972-2

Company Director

117530500001

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

Underwriting Agent

72513380002

NOMINA PLC

Sep 07, 2016

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EVANS, Jeremy Richard Holt

Sep 07, 2016

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

Company Director

161542790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECO (NO. 1307) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Peter Henniker Ingall

Jan 01, 2017

Gracechurch Street

EC3V 0BT London

5th Floor 40

England

Nationality: British

Country of Residence: England

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.

Nomina Plc

Sep 07, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

Yes

Legal Form	Companies Act
Country Registered	England And Wales
Legal Authority	Private Company Limited By Shares
Place Registered	Companies House
Registration Number	03382553

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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