Nameco (No. 1160) Limited

08934382

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 11/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 11/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 11/03/2014

BRITISH

Also on 1288 other boards

Mr Simon John Crassweller Hill

director · Since 01/01/2015

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 11/03/2014

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 11/03/2014

Reg: 03382553

Also on 1288 other boards

Simon John Crassweller Hill

director · Since 01/01/2015

British · United Kingdom · Age 60

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Simon John Crassweller Hill

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

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

Notified 08/09/2017

Former PSCs

Mr Simon John Crassweller Hill

Ceased 25/04/2016

London Place Group Limited

Ceased 08/09/2017

Charges2 outstanding

Charge

outstanding

EQUITY BUILDING PARTNERS LIMITED

Created 28/03/2024Registered 28/03/2024

Charge

satisfied

EQUITY BUILDING PARTNERS LIMITED

Created 22/09/2017Registered 03/10/2017Satisfied 01/06/2021

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/10/2014Registered 24/10/2014

Change History

officer appointed → HAMPDEN LEGAL PLC

2026-08-22

officer appointed → HILL, Simon John Crassweller

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → NOMINA PLC

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-08-22

5TH FLOOR

post town → London

2026-08-22

LONDON