NL

NAMECO (NO.106) LIMITED

Active

Company number 03440549

London, England · Incorporated 26 September 1997

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

Last updated on 23 August 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

Company overview

NAMECO (NO.106) LIMITED is an active private limited company incorporated on 26 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 (SIC codes 65110, 65120, 65201 and 65202).

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 17 November 2025 and is not overdue.

The board consists of two directors: Richard Henderson Bruce (appointed 13 January 2009) and Mark John Tottman (appointed 31 July 2023). Hampden Legal PLC acts as corporate secretary. Richard Henderson Bruce is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

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
17 November 2025
Next due
1 December 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
Richard Henderson Bruce
Born June 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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