Introduction
Watch Company
G
GORE ANDREWS NAMECO LIMITED
GORE ANDREWS NAMECO LIMITED is an active company incorporated on 28 September 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 3 other business activities. GORE ANDREWS NAMECO LIMITED was registered 26 years ago.(SIC: 65120, 65202, 65300, 66300)
Status
active
Active since 26 years ago
Company No
03852297
LTD Company
Age
26 Years
Incorporated 28 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 10 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 28 September 1999To: 7 December 2015
8 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 18 Aug 2005
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
18 Aug 2005
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 18 Aug 2005
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
18 Aug 2005
Active
SEED, Heather Rae
Resigned1 Ashburnham Road, TonbridgeTN10 3DU
Secretary
Appointed 28 Sept 1999
Resigned 14 Oct 1999
SEED, Heather Rae
1 Ashburnham Road, TonbridgeTN10 3DU
Secretary
28 Sept 1999
Resigned 14 Oct 1999
Resigned
AEQUANIMITER LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 17 May 2002
Resigned 18 Aug 2005
AEQUANIMITER LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
17 May 2002
Resigned 18 Aug 2005
Resigned
CBS PRIVATE CAPITAL LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 29 Nov 2000
Resigned 17 May 2002
CBS PRIVATE CAPITAL LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
29 Nov 2000
Resigned 17 May 2002
Resigned
CHRISTIE BROCKBANK SHIPTON LTD
ResignedPeninsular House 36 Monument Street, LondonEC3R 8LJ
Corporate secretary
Appointed 14 Oct 1999
Resigned 28 Nov 2000
CHRISTIE BROCKBANK SHIPTON LTD
Peninsular House 36 Monument Street, LondonEC3R 8LJ
Corporate secretary
14 Oct 1999
Resigned 28 Nov 2000
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 28 Sept 1999
Resigned 28 Sept 1999
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
28 Sept 1999
Resigned 28 Sept 1999
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 28 Sept 1999
Resigned 28 Sept 1999
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
28 Sept 1999
Resigned 28 Sept 1999
Resigned
BLOOD, Fiona Ann
Resigned32 Vale Road, ClaygateKT10 0NJ
Born May 1962
Director
Appointed 28 Sept 1999
Resigned 31 Jan 2000
BLOOD, Fiona Ann
32 Vale Road, ClaygateKT10 0NJ
Born May 1962
Director
28 Sept 1999
Resigned 31 Jan 2000
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 07 Aug 2019
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
07 Aug 2019
Resigned 31 Jul 2023
Resigned
GORE-ANDREWS, Russell William
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1928
Director
Appointed 28 Sept 1999
Resigned 20 Dec 2021
GORE-ANDREWS, Russell William
40 Gracechurch Street, LondonEC3V 0BT
Born January 1928
Director
28 Sept 1999
Resigned 20 Dec 2021
Resigned
WHITEHURST, David
Resigned31 Sawyers Grove, BrentwoodCM15 9BD
Born November 1954
Director
Appointed 28 Sept 1999
Resigned 31 Jan 2000
WHITEHURST, David
31 Sawyers Grove, BrentwoodCM15 9BD
Born November 1954
Director
28 Sept 1999
Resigned 31 Jan 2000
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 28 Sept 1999
Resigned 28 Sept 1999
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
28 Sept 1999
Resigned 28 Sept 1999
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 28 Sept 1999
Resigned 28 Sept 1999
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
28 Sept 1999
Resigned 28 Sept 1999
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cynthia Fullerton Gore-Andrews
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1926
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Cynthia Fullerton Gore-Andrews
40 Gracechurch Street, LondonEC3V 0BT
Born March 1926
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Mr Russell William Gore-Andrews
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born January 1928
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 23 May 2023
Mr Russell William Gore-Andrews
40 Gracechurch Street, LondonEC3V 0BT
Born January 1928
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 May 2023
Ceased
Filing History
261
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
1 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 September 2010
31 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 August 2010
Resolution
1 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2007
No document
Resolution
5 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1999
No document
Resolution
5 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1999
No document