Introduction
Watch Company
N
NAMECO (NO.425) LIMITED
NAMECO (NO.425) 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.425) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03848201
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: 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: 24 September 1999To: 8 December 2015
6 key events • 1999 - 2024
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
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
4
Officers
0
Ownership
0
Accounts
Officers
9
4 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
DUBERLY, Archibald Hugh, Sir
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1942
Director
Appointed 31 Jul 2000
DUBERLY, Archibald Hugh, Sir
40 Gracechurch Street, LondonEC3V 0BT
Born April 1942
Director
31 Jul 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
HAYTER, John William, Dr
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born August 1937
Director
Appointed 28 Aug 2014
Resigned 31 Aug 2021
HAYTER, John William, Dr
40 Gracechurch Street, LondonEC3V 0BT
Born August 1937
Director
28 Aug 2014
Resigned 31 Aug 2021
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
Dr John William Hayter
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr John William Hayter
40 Gracechurch Street, LondonEC3V 0BT
Born August 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Emma Jane Arlette Hayter
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Emma Jane Arlette Hayter
40 Gracechurch Street, LondonEC3V 0BT
Born October 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
316
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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
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