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NAMECO (NO. 953) LIMITED (06985411)

NAMECO (NO. 953) LIMITED (06985411) is an active UK company. incorporated on 8 August 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 3 other business activities. NAMECO (NO. 953) LIMITED has been registered for 16 years. Current directors include PICKANCE, Jennifer Mary, PICKANCE, Richard John Markwell, TOTTMAN, Mark John and 1 others.

Company Number
06985411
Status
active
Type
ltd
Incorporated
8 August 2009
Age
16 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
PICKANCE, Jennifer Mary, PICKANCE, Richard John Markwell, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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NAMECO (NO. 953) LIMITED

NAMECO (NO. 953) LIMITED is an active company incorporated on 8 August 2009 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. 953) LIMITED was registered 16 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 16 years ago

Company No

06985411

LTD Company

Age

16 Years

Incorporated 8 August 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 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

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Previous Addresses

C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 8 August 2009To: 7 December 2015
Timeline

8 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Director Joined
Nov 09
New Owner
Jul 17
Director Joined
Aug 23
Director Left
Aug 23
Funding Round
Dec 23
Share Issue
Feb 25
Director Joined
Aug 25
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 08 Aug 2009

PICKANCE, Jennifer Mary

Active
Tweed Lane, BoldreSO41 8NF
Born February 1947
Director
Appointed 07 Aug 2025

PICKANCE, Richard John Markwell

Active
40 Gracechurch Street, LondonEC3V 0BT
Born April 1947
Director
Appointed 03 Nov 2009

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 08 Aug 2009

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 08 Aug 2009
Resigned 31 Jul 2023

Persons with significant control

1

Richard John Markwell Pickance

Active
40 Gracechurch Street, LondonEC3V 0BT
Born April 1947

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
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Resolution
27 February 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
27 February 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
5 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Change Corporate Director Company With Change Date
8 December 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2014
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Legacy
16 April 2013
MG01MG01
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
25 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
24 August 2010
CH02Change of Corporate Director Details
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Change Account Reference Date Company Current Shortened
16 December 2009
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Incorporation Company
8 August 2009
NEWINCIncorporation