OpenCompanies

Nameco (No.540) Limited

Company number
04080229
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2000
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

Floor 5, 70
Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 31 Dec 2025
ROWELL, Jonathan George Benton Director 1 Jun 2008
TOTTMAN, Mark John Director 31 Jul 2023 31 Dec 2025
NOMINA PLC Corporate-Director 28 Sep 2000 31 Dec 2025
HAMPDEN LEGAL PLC Corporate-Nominee-Secretary 28 Sep 2000 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Hardham Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Nameco (No.540) Limited → Hardham Limited

Directors’ other companies

Companies at the same address

Data