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NAMECO (NO. 1364) LIMITED (13528298)

NAMECO (NO. 1364) LIMITED (13528298) is an active UK company. incorporated on 23 July 2021. 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. 1364) LIMITED has been registered for 4 years. Current directors include COLES, Joseph Tidboald, TOTTMAN, Mark John, COLES HOLDINGS LIMITED and 1 others.

Company Number
13528298
Status
active
Type
ltd
Incorporated
23 July 2021
Age
4 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
COLES, Joseph Tidboald, TOTTMAN, Mark John, COLES HOLDINGS LIMITED, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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NAMECO (NO. 1364) LIMITED

NAMECO (NO. 1364) LIMITED is an active company incorporated on 23 July 2021 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. 1364) LIMITED was registered 4 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 4 years ago

Company No

13528298

LTD Company

Age

4 Years

Incorporated 23 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 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

3 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

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

Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jul 21
Loan Secured
Nov 21
Director Joined
Jan 22
New Owner
Jan 22
Owner Exit
Jan 22
Owner Exit
Jul 22
Director Joined
Sept 22
Director Joined
Jul 23
Director Left
Jul 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 23 Jul 2021

COLES, Joseph Tidboald

Active
40 Gracechurch Street, LondonEC3V 0BT
Born December 1960
Director
Appointed 01 Jan 2022

TOTTMAN, Mark John

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

COLES HOLDINGS LIMITED

Active
8 Deer Park Road, LondonSW19 3UU
Corporate director
Appointed 01 Jan 2022

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 23 Jul 2021

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 23 Jul 2021
Resigned 31 Jul 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Joseph Tidboald Coles

Ceased
40 Gracechurch Street, LondonEC3V 0BT
Born December 1960

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 2022
Ceased 01 Jan 2022

Coles Holdings Limited

Active
8 Deer Park Road, LondonSW19 3UU

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 2022

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 23 Jul 2021
Ceased 01 Jan 2022
Fundings
Financials
Latest Activities

Filing History

19

Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
9 September 2022
AP02Appointment of Corporate Director
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 July 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
11 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2021
MR01Registration of a Charge
Incorporation Company
23 July 2021
NEWINCIncorporation