Introduction
Watch Company
N
NAMECO (NO.416) LIMITED
NAMECO (NO.416) 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.416) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03848159
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 3 October 2025 (5 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 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
9 key events • 1999 - 2024
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
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...
Share Issue
Feb 24
Capital Alter Shares Subdivision
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
12
8 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
CHALLENGER, Emma Charlotte
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1981
Director
Appointed 20 Mar 2017
CHALLENGER, Emma Charlotte
40 Gracechurch Street, LondonEC3V 0BT
Born August 1981
Director
20 Mar 2017
Active
GLADSTONE-THOMPSON, Anthony Harold
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1944
Director
Appointed 12 Apr 2011
GLADSTONE-THOMPSON, Anthony Harold
40 Gracechurch Street, LondonEC3V 0BT
Born January 1944
Director
12 Apr 2011
Active
GLADSTONE-THOMPSON, Janine Fabienne Ines
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1950
Director
Appointed 27 May 2011
GLADSTONE-THOMPSON, Janine Fabienne Ines
40 Gracechurch Street, LondonEC3V 0BT
Born January 1950
Director
27 May 2011
Active
MASON, Florence Amanda Pamela
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Director
Appointed 20 Mar 2017
MASON, Florence Amanda Pamela
40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Director
20 Mar 2017
Active
OSBORN, Selina Claire
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1979
Director
Appointed 20 Mar 2017
OSBORN, Selina Claire
40 Gracechurch Street, LondonEC3V 0BT
Born May 1979
Director
20 Mar 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
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
2
Name
Nature of Control
Notified
Status
Mr Anthony Harold Gladstone-Thompson
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Harold Gladstone-Thompson
40 Gracechurch Street, LondonEC3V 0BT
Born January 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Janine Fabienne Ines Gladstone-Thompson
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Janine Fabienne Ines Gladstone-Thompson
40 Gracechurch Street, LondonEC3V 0BT
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
317
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
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