Introduction
Watch Company
N
NAMECO (NO.300) LIMITED
NAMECO (NO.300) LIMITED is an active company incorporated on 6 April 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 1 other business activity. NAMECO (NO.300) LIMITED was registered 27 years ago.(SIC: 65110, 65120)
Status
active
Active since 27 years ago
Company No
03749128
LTD Company
Age
27 Years
Incorporated 6 April 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 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 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 6 April 1999To: 8 December 2015
19 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Apr 99
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Redemption Statemen...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
5
Funding
7
Officers
6
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Active
NICHOLSON, James William Pochin
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Director
Appointed 25 May 2017
NICHOLSON, James William Pochin
40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Director
25 May 2017
Active
NICHOLSON, Robert Kenneth Heywood
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1967
Director
Appointed 25 May 2017
NICHOLSON, Robert Kenneth Heywood
40 Gracechurch Street, LondonEC3V 0BT
Born July 1967
Director
25 May 2017
Active
NICHOLSON, Sylvia Elizabeth
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1941
Director
Appointed 30 Aug 2017
NICHOLSON, Sylvia Elizabeth
40 Gracechurch Street, LondonEC3V 0BT
Born November 1941
Director
30 Aug 2017
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
TUCK, Catherine Belinda
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1963
Director
Appointed 25 May 2017
TUCK, Catherine Belinda
40 Gracechurch Street, LondonEC3V 0BT
Born December 1963
Director
25 May 2017
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 06 Apr 1999
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
06 Apr 1999
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 06 Apr 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
06 Apr 1999
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 31 Jul 2023
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 06 Apr 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
06 Apr 1999
Resigned 04 Jul 2001
Resigned
NICHOLSON, Bruce Heywood, Doctor
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1938
Director
Appointed 26 Feb 2003
Resigned 28 Jun 2017
NICHOLSON, Bruce Heywood, Doctor
40 Gracechurch Street, LondonEC3V 0BT
Born February 1938
Director
26 Feb 2003
Resigned 28 Jun 2017
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James William Pochin Nicholson
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Sept 2023
Mr James William Pochin Nicholson
40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 Sept 2023
Active
Mrs Sylvia Elizabeth Nicholson
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born November 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Ceased 13 Sept 2023
Mrs Sylvia Elizabeth Nicholson
40 Gracechurch Street, LondonEC3V 0BT
Born November 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Ceased 13 Sept 2023
Ceased
Mr James William Pochin Nicholson
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Ceased 20 Apr 2018
Mr James William Pochin Nicholson
40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Ceased 20 Apr 2018
Ceased
Bruce Heywood Nicholson
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born February 1938
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
Ceased 28 Jun 2017
Bruce Heywood Nicholson
40 Gracechurch Street, LondonEC3V 0BT
Born February 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Jun 2017
Ceased
Filing History
321
Description
Type
Date Filed
Document
2 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 September 2025
10 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 December 2024
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
23 May 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 May 2023
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2017
11 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2017
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
14 April 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 April 2010
14 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 April 2010
Resolution
25 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1999
No document
Resolution
25 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 1999
No document