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Plain Nameco Limited

08920739

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 04/03/2014

Previously known as

Nameco (No. 1134) Limited · until 17/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 04/03/2014

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 04/03/2014

BRITISH

Also on 1394 other boards

Mr Charles Robert Milton

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mrs Rebecca Rachel Milton

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Nomina Plc

corporate director · Since 04/03/2014

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 04/03/2014

Reg: 01988859

Also on 1394 other boards

Charles Robert Milton

director · Since 14/07/2021

British · United Kingdom · Age 49

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Rebecca Rachel Milton

director · Since 19/08/2025

British · United Kingdom · Age 49

Former

Leon Rene Baudouin De Rudder

director · Resigned 06/04/2018

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mrs Rebecca Rachel Milton

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 49

Croft Farm, Plough Lane, Devizes, SN10 5SR

Notified 19/08/2025

Former PSCs

Leon Rene Baudouin De Rudder

Ceased 06/04/2018

Thierry Hugues Baudouin Jean Baptiste De Rudder

Ceased 14/07/2021

Mr Charles Robert Milton

Ceased 19/08/2025

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 14/08/2014Registered 22/08/2014

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-14

5TH FLOOR

post townLondon
2026-08-14

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-14
officer appointedMILTON, Charles Robert
2026-08-14
officer appointedMILTON, Rebecca Rachel
2026-08-14
officer appointedTOTTMAN, Mark John
2026-08-14
officer appointedNOMINA PLC
2026-08-14