Introduction
Watch Company
N
NAMECO (NO.378) LIMITED
NAMECO (NO.378) 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.378) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03846545
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 4 February 2026 (1 month 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 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 8 December 2015To: 20 May 2022
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 22 September 1999To: 8 December 2015
5 key events • 1999 - 2022
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 19 May 2022
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
19 May 2022
Active
CHURCHILL, Jane Elizabeth
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Director
Appointed 19 May 2022
CHURCHILL, Jane Elizabeth
70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Director
19 May 2022
Active
HILL, Martin
Active70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Director
Appointed 19 May 2022
HILL, Martin
70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Director
19 May 2022
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
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 19 May 2022
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 19 May 2022
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 19 May 2022
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 19 May 2022
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 PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 22 Sept 1999
Resigned 19 May 2022
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
22 Sept 1999
Resigned 19 May 2022
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
3
Name
Nature of Control
Notified
Status
Jane Elizabeth Churchill
Active40 Gracechurch Street, LondonEC3V 0BT
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Jane Elizabeth Churchill
40 Gracechurch Street, LondonEC3V 0BT
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Martin Hill
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Hill
40 Gracechurch Street, LondonEC3V 0BT
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr John Stuart Hale
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Stuart Hale
40 Gracechurch Street, LondonEC3V 0BT
Born July 1961
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
298
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
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
28 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2010
28 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 October 2010
Legacy
4 December 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 December 2008
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document