Nameco (No.540) Limited

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Nameco (no.540) Limited

04080229•Private Limited With Share Capital

Floor 5, 70 Gracechurch Street, London, EC3V0XL
Website

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Incorporated

28/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Nameco (no.540) Limited (04080229) is a private limited with share capital incorporated on 28/09/2000 (25 years old) and registered in london, EC3V0XL. The company operates under SIC code 65202 - non-life reinsurance.

Private Limited With Share Capital
SIC: 65202
Medium
Incorporated 28/09/2000
EC3V0XL

Financial Overview

Total Assets

£47.38M

Liabilities

£38.14M

Net Assets

£9.24M

Turnover

£11.77M

Cash

£640.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan george benton rowell
director
N
nomina plc
director
M
mark john tottman
director

Charges

31

Registered

31

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:13-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Address
Date:25-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Mortgage
Date:21-01-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Accounts
Date:13-08-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Mortgage
Date:16-03-2001
Legacy
Category:Mortgage
Date:22-02-2001
Legacy
Category:Mortgage
Date:23-01-2001
Legacy
Category:Mortgage
Date:19-01-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

70 Gracechurch Street, London, EC3V0XLRegistered

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Contact

www.hampden.co.uk
Floor 5, 70 Gracechurch Street, London, EC3V0XL