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NAMECO (NO. 1347) LIMITED (12795845)

NAMECO (NO. 1347) LIMITED (12795845) is an active UK company. incorporated on 6 August 2020. 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. 1347) LIMITED has been registered for 5 years. Current directors include TOTTMAN, Mark John, NOMINA PLC.

Company Number
12795845
Status
active
Type
ltd
Incorporated
6 August 2020
Age
5 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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NAMECO (NO. 1347) LIMITED

NAMECO (NO. 1347) LIMITED is an active company incorporated on 6 August 2020 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. 1347) LIMITED was registered 5 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 5 years ago

Company No

12795845

LTD Company

Age

5 Years

Incorporated 6 August 2020

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 6 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

5 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

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

Timeline

12 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Aug 20
Loan Secured
Dec 20
Owner Exit
Jan 21
Owner Exit
Jun 23
New Owner
Jun 23
Director Joined
Jul 23
Director Left
Jul 23
New Owner
Nov 23
New Owner
Nov 23
New Owner
Nov 23
Owner Exit
Nov 23
New Owner
Nov 23
0
Funding
2
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 06 Aug 2020

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 06 Aug 2020

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 06 Aug 2020
Resigned 31 Jul 2023

Persons with significant control

7

4 Active
3 Ceased

Marie Louise Zammit

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1979

Nature of Control

Significant influence or control as trust
Notified 16 Nov 2023

Malcolm Keith Becker

Active
40 Gracechurch Street, LondonEC3V 0BT
Born March 1959

Nature of Control

Significant influence or control as trust
Notified 16 Nov 2023

Annabel Said

Active
40 Gracechurch Street, LondonEC3V 0BT
Born September 1980

Nature of Control

Significant influence or control as trust
Notified 16 Nov 2023

Eugene Warrington

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1960

Nature of Control

Significant influence or control as trust
Notified 16 Nov 2023

Mr Nicolas Bryan Bentley

Ceased
40 Gracechurch Street, LondonEC3V 0BT
Born December 1941

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 16 Nov 2023

John Pearce Capital Limited

Ceased
PO BOX 146, Tortola

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 01 Jun 2023

Nomina Plc

Ceased
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 06 Aug 2020
Ceased 01 Jan 2021
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 November 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 June 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
12 November 2020
AA01Change of Accounting Reference Date
Incorporation Company
6 August 2020
NEWINCIncorporation