Introduction
Watch Company
N
NAMECO (NO.327) LIMITED
NAMECO (NO.327) LIMITED is an active company incorporated on 22 September 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO.327) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03846513
LTD Company
Age
26 Years
Incorporated 22 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 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: 22 September 1999To: 8 December 2015
12 key events • 1999 - 2024
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Share Issue
Mar 24
Capital Alter Shares Subdivision
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 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
JACKSON, Hilary Claire
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1968
Director
Appointed 21 Nov 2023
JACKSON, Hilary Claire
40 Gracechurch Street, LondonEC3V 0BT
Born July 1968
Director
21 Nov 2023
Active
SMITH, Philip Richard, Dr
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Director
Appointed 21 Nov 2023
SMITH, Philip Richard, Dr
40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Director
21 Nov 2023
Active
SMITH, Stephen Robert Andrew
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1962
Director
Appointed 21 Nov 2023
SMITH, Stephen Robert Andrew
40 Gracechurch Street, LondonEC3V 0BT
Born March 1962
Director
21 Nov 2023
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 22 Sept 1999
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
22 Sept 1999
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 22 Sept 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
22 Sept 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 22 Sept 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
22 Sept 1999
Resigned 04 Jul 2001
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
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Robert Andrew Smith
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Stephen Robert Andrew Smith
40 Gracechurch Street, LondonEC3V 0BT
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Dr Philip Richard Smith
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Dr Philip Richard Smith
40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Hilary Claire Jackson
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Hilary Claire Jackson
40 Gracechurch Street, LondonEC3V 0BT
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Geoffrey Leonard Smith
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born July 1932
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 21 Nov 2023
Geoffrey Leonard Smith
40 Gracechurch Street, LondonEC3V 0BT
Born July 1932
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Nov 2023
Ceased
Filing History
340
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 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
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
25 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 October 2010
25 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 October 2010
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document