SEVENTY FIVE CAPITAL LIMITED

Company summary

Company number: 03431349
Status: ACTIVE
Incorporated / age: 9 September 199729 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Previous company names
NAMECO (NO. 75) LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE Registration number 01988859	Secretary	07 Oct 2022				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
RAMSAY, Charles Burnett ACTIVE	Director	07 Oct 2022		United Kingdom	September 1981	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
TOTTMAN, Mark John ACTIVE	Director	31 Jul 2023		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE Registration number 03382553	Director	07 Oct 2022				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EGREMONT, Louise RESIGNED	Secretary	04 Feb 1998	30 Jun 2000			3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
EVANS, Jeremy Richard Holt RESIGNED	Secretary	09 Sep 1997	04 Feb 1998			The Mill House, Leavenheath, Suffolk, CO6 4PT
ARGENTA SECRETARIAT LIMITED RESIGNED Registration number 01479228	Secretary	17 Jul 2014	07 Oct 2022			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HAMPDEN LEGAL PLC RESIGNED Registration number 01988859	Secretary	30 Jun 2000	17 Jul 2014			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
BOWLES, David Charles RESIGNED	Director	15 Aug 2022	07 Oct 2022	United Kingdom	August 1968	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
EVANS, Jeremy Richard Holt RESIGNED	Director	07 Oct 2022	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	01 Nov 2001	17 Jul 2014	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
EVANS, Jeremy Richard Holt RESIGNED	Director	09 Sep 1997	04 Jul 2001	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
MACKAY, James Anthony RESIGNED	Director	22 Mar 2016	29 Mar 2019	United Kingdom	November 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MONKSFIELD, David RESIGNED	Director	17 Jul 2014	08 Sep 2014	England	June 1952	22, Honeywell Road, London, SW11 6EG, England
REAMES, David Peter RESIGNED	Director	05 Sep 2014	24 Feb 2016	England	October 1968	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
WEBB, Michael William RESIGNED	Director	29 Mar 2019	15 Aug 2022	England	March 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.1 LIMITED RESIGNED Registration number 09080154	Director	05 Sep 2014	07 Oct 2022			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.2 LIMITED RESIGNED Registration number 09080184	Director	05 Sep 2014	07 Oct 2022			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
NOMINA PLC RESIGNED Registration number 03382553	Director	09 Sep 1997	17 Jul 2014			85 Gracechurch Street, London, EC3V 0AA, United Kingdom
NOMINA SERVICES LIMITED RESIGNED	Director	04 Jul 2001	01 Nov 2001			42 Crutched Friars, London, EC3N 2AP

HAMPDEN LEGAL PLC ACTIVE
Registration number: 01988859
Role: Secretary
Appointed on: 07 Oct 2022
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

RAMSAY, Charles Burnett ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Registration number: 03382553
Role: Director
Appointed on: 07 Oct 2022
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 210 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
01 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2006	Outstanding
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02 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
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13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
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17 Nov 1998	Outstanding
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17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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