Nameco (no.513) Limited in 40 Gracechurch Street LONDON

Nameco (no.513) Limited LONDON

Nameco (no.513) started in year 2000 as Private Limited Company with registration number 04074865. The Nameco (no.513) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The company has 4 directors, namely Edward S., Nicholas S. and Mark T. and others. Of them, Michael S. has been with the company the longest, being appointed on 6 September 2010 and Edward S. and Nicholas S. have been with the company for the least time - from 2 January 2024. As of 29 April 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Nameco (no.513) Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074865
Date of Incorporation	Wed, 20th Sep 2000
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Edward S.

Position: Director

Appointed: 02 January 2024

Nicholas S.

Position: Director

Appointed: 02 January 2024

Mark T.

Position: Director

Appointed: 31 July 2023

Michael S.

Position: Director

Appointed: 06 September 2010

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 20 September 2000

Nomina Plc

Position: Corporate Director

Appointed: 20 September 2000

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Jeremy E.

Position: Director

Appointed: 20 September 2000

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 18th, February 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 10th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-16: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/04	annual return
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (26 pages)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (24 pages)
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2001-10-18 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, August 2001	accounts	Free Download (1 page)

Nameco (no.513) Limited LONDON

Nameco (no.513) Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Nicholas S.

Mark T.

Michael S.

Hampden Legal Plc

Nomina Plc

Jeremy E.

Nomina Services Limited

Jeremy E.

People with significant control

Company filings

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