Introduction
Watch Company
N
NAMECO (NO.419) LIMITED
NAMECO (NO.419) LIMITED is an active company incorporated on 24 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.419) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03848150
LTD Company
Age
26 Years
Incorporated 24 September 1999
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1999To: 8 December 2015
3 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
3 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
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 24 Sept 1999
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
24 Sept 1999
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 24 Sept 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
24 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 24 Sept 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
24 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
1
Name
Nature of Control
Notified
Status
Edward Clark Hardy
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1934
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
Edward Clark Hardy
40 Gracechurch Street, LondonEC3V 0BT
Born November 1934
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
263
Description
Type
Date Filed
Document
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
5 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 November 2010
5 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 November 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