Introduction
Watch Company
N
NAMECO (NO. 1077) LIMITED
NAMECO (NO. 1077) LIMITED is an active company incorporated on 17 September 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NAMECO (NO. 1077) LIMITED was registered 27 years ago.(SIC: 82990)
Status
active
Active since 27 years ago
Company No
03636753
LTD Company
Age
27 Years
Incorporated 17 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
SHAW UNDERWRITING LIMITED
From: 17 September 1998To: 28 January 2013
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 25 January 2013To: 7 December 2015
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 17 September 1998To: 25 January 2013
9 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Corporate Director Company With ...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 15 Nov 2012
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
15 Nov 2012
Active
DAVISON, Mark James
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Director
Appointed 09 Feb 2012
DAVISON, Mark James
40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Director
09 Feb 2012
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 30 Jan 2013
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
30 Jan 2013
Active
SHAW, Rachel Eleanor
ResignedFlat 2 144 Hornsey Lane, LondonN6 5NS
Secretary
Appointed 17 Sept 1998
Resigned 31 Oct 2002
SHAW, Rachel Eleanor
Flat 2 144 Hornsey Lane, LondonN6 5NS
Secretary
17 Sept 1998
Resigned 31 Oct 2002
Resigned
ARGENTA SECRETARIAT LIMITED
ResignedFountain House, LondonEC3M 5DJ
Corporate secretary
Appointed 31 Oct 2002
Resigned 15 Nov 2012
ARGENTA SECRETARIAT LIMITED
Fountain House, LondonEC3M 5DJ
Corporate secretary
31 Oct 2002
Resigned 15 Nov 2012
Resigned
BRADLEY, Rachel Eleanor
Resigned19 Oakwood Road, LondonNW11
Born February 1969
Director
Appointed 28 Jan 1999
Resigned 09 Feb 2012
BRADLEY, Rachel Eleanor
19 Oakwood Road, LondonNW11
Born February 1969
Director
28 Jan 1999
Resigned 09 Feb 2012
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 30 Jan 2013
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
30 Jan 2013
Resigned 31 Jul 2023
Resigned
SHAW, Trevor Henry Montague
Resigned115 North Hill, LondonN6 4DP
Born September 1933
Director
Appointed 17 Sept 1998
Resigned 09 Feb 2012
SHAW, Trevor Henry Montague
115 North Hill, LondonN6 4DP
Born September 1933
Director
17 Sept 1998
Resigned 09 Feb 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark James Davison
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark James Davison
40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
284
Description
Type
Date Filed
Document
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
1 February 2013
28 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2013
25 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 January 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
25 January 2013
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2003
No document
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2003
No document
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2003
No document