# Nameco (No. 47) Limited

## Details

- **Company number:** [03431192](https://find-and-update.company-information.service.gov.uk/company/03431192)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 9 Sep 1997
- **Dissolved:** 11 Aug 2026
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT
- **Nature of business:** Life insurance, Non-life insurance, Life reinsurance, Non-life reinsurance



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | secretary | 9 Sep 1997 | 4 Feb 1998 |
| EGREMONT, Louise | secretary | 4 Feb 1998 | 30 Jun 2000 |
| EVANS, Jeremy Richard Holt | director | 9 Sep 1997 | 4 Jul 2001 |
| NOMINA SERVICES LIMITED | corporate-director | 4 Jul 2001 | 1 Nov 2001 |
| EVANS, Jeremy Richard Holt | director | 1 Nov 2001 | 31 Jul 2023 |
| TOTTMAN, Mark John | director | 31 Jul 2023 |  |
| HAMPDEN LEGAL PLC | corporate-secretary | 30 Jun 2000 |  |
| NOMINA PLC | corporate-director | 9 Sep 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Emile Langlois | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Ian Halden Beattie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1441) Limited](/company/17330114)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1446) Limited](/company/17353483)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1442) Limited](/company/17330112)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [John Hackling Underwriting Limited](/company/03640188)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Hive Nameco Limited](/company/16490618)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1443) Limited](/company/17330111)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1226) Limited](/company/09122325)



## Companies at the same address

- [Elmwood Trading Limited](/company/03411327) (03411327)
- [Farm Cove Holdings Limited](/company/15041333) (15041333)
- [Gracechurch Utg No. 460 Limited](/company/08634952) (08634952)
- [Hampden Capital Limited](/company/04174389) (04174389)
- [Hyundai U.K. Underwriting Limited](/company/03378227) (03378227)
- [Nameco (No. 1039) Limited](/company/07758336) (07758336)
- [Nameco (No. 1041) Limited](/company/07758394) (07758394)
- [Nameco (No. 1044) Limited](/company/07758420) (07758420)
- [Nameco (No. 1045) Limited](/company/07758388) (07758388)
- [Nameco (No. 1110) Limited](/company/08668253) (08668253)