NAMECO (NO.106) LIMITED

Company summary

Company number: 03440549
Status: ACTIVE
Incorporated / age: 26 September 199729 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:48 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	30 Jun 2000				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
BRUCE, Richard Henderson ACTIVE	Director	13 Jan 2009		England	June 1952	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	Director	26 Sep 1997				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	26 Sep 1997	04 Feb 1998			The Mill House, Leavenheath, Suffolk, CO6 4PT
EVANS, Jeremy Richard Holt RESIGNED	Director	01 Nov 2001	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	26 Sep 1997	04 Jul 2001	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
NOMINA SERVICES LIMITED RESIGNED	Director	04 Jul 2001	01 Nov 2001			42 Crutched Friars, London, EC3N 2AP

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

BRUCE, Richard Henderson ACTIVE
Role: Director
Appointed on: 13 Jan 2009
Country of Residence: England
Date of birth: June 1952
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
Role: Director
Appointed on: 26 Sep 1997
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EGREMONT, Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 30 Jun 2000
Address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH

EVANS, Jeremy Richard Holt RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 04 Feb 1998
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 Jul 2001
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

NOMINA SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 01 Nov 2001
Address: 42 Crutched Friars, London, EC3N 2AP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 288 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
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07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
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04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
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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)
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Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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