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NAMECO (NO. 1320) LIMITED (11512491)

NAMECO (NO. 1320) LIMITED (11512491) is an active UK company. incorporated on 13 August 2018. 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. 1320) LIMITED has been registered for 7 years. Current directors include SIVANANTHAN, Arujuna, Dr, SIVANANTHAN, Karthika, TOTTMAN, Mark John and 1 others.

Company Number
11512491
Status
active
Type
ltd
Incorporated
13 August 2018
Age
7 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
SIVANANTHAN, Arujuna, Dr, SIVANANTHAN, Karthika, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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NAMECO (NO. 1320) LIMITED

NAMECO (NO. 1320) LIMITED is an active company incorporated on 13 August 2018 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. 1320) LIMITED was registered 7 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 7 years ago

Company No

11512491

LTD Company

Age

7 Years

Incorporated 13 August 2018

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 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

5 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026
Contact
Address

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

Timeline

9 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Loan Secured
Jan 19
New Owner
Jan 19
Owner Exit
Jan 19
Director Joined
Jan 19
New Owner
Jan 19
Director Joined
Jan 19
Director Left
Jul 23
Director Joined
Aug 23
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 13 Aug 2018

SIVANANTHAN, Arujuna, Dr

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 01 Jan 2019

SIVANANTHAN, Karthika

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1973
Director
Appointed 01 Jan 2019

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 13 Aug 2018

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 13 Aug 2018
Resigned 31 Jul 2023

Persons with significant control

3

2 Active
1 Ceased

Dr Arujuna Sivananthan

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2019

Mrs Karthika Sivananthan

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2019
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 01 Jan 2019
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 January 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
7 January 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
13 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
13 August 2018
NEWINCIncorporation