NL

NAMECO (NO. 3) LIMITED

Active

Company number 03431381

London, England · Incorporated 9 September 1997

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Last updated on 16 September 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2020

Company overview

NAMECO (NO. 3) LIMITED is an active private limited company incorporated on 9 September 1997 and registered in England and Wales. It operates from its registered office at 5th Floor, 40 Gracechurch Street, London, EC3V 0BT. The company is engaged in non-life insurance activities.

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 November 2025 and is not overdue.

The board consists of two directors: Angela Susan Gainsford (appointed 17 December 2018) and Mark John Tottman (appointed 31 July 2023). Hampden Legal PLC acts as corporate secretary.

Persons with significant control are Alan Noel Gainsford, who holds 50-75% of shares and voting rights, and Angela Susan Gainsford, who holds 25-50% of shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Angela Susan Gainsford
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2020
PS
Alan Noel Gainsford
Born March 1935
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
6 November 2020
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Resolution
Resolution
2 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Resolution
Resolution
13 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Corporate Director Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2010 View
Change Corporate Director Company With Change Date
Officers
7 October 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
11 August 2006 View
Legacy
Mortgage
20 April 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Mortgage
20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Mortgage
20 June 2003 View
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20 June 2003 View
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21 January 2003 View
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21 January 2003 View
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21 January 2003 View
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Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Mortgage
5 March 2002 View
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Mortgage
5 March 2002 View
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Address
25 January 2002 View
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Mortgage
21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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Mortgage
21 January 2002 View
Legacy
Officers
14 December 2001 View
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Officers
14 December 2001 View
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Mortgage
14 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Mortgage
13 June 2001 View
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13 June 2001 View
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24 May 2001 View
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27 April 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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19 January 2001 View
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17 January 2001 View
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17 January 2001 View
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Mortgage
20 December 2000 View
Legacy
Address
13 November 2000 View
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Annual Return
4 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
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4 May 2000 View
Auditors Resignation Company
Auditors
8 February 2000 View
Legacy
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21 January 2000 View
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21 January 2000 View
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21 January 2000 View
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21 January 2000 View
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Annual Return
19 October 1999 View
Legacy
Officers
19 October 1999 View
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Officers
19 October 1999 View
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Mortgage
9 July 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Mortgage
1 June 1999 View
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Accounts
25 May 1999 View
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19 May 1999 View
Legacy
Mortgage
19 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Address
3 April 1999 View
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Mortgage
22 March 1999 View
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22 March 1999 View
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22 March 1999 View
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22 March 1999 View
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22 February 1999 View
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21 January 1999 View
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21 January 1999 View
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Annual Return
9 October 1998 View
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28 August 1998 View
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Address
20 May 1998 View
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Officers
19 February 1998 View
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19 February 1998 View
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28 January 1998 View
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28 January 1998 View
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Incorporation Company
Incorporation
9 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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