NAMECO (NO. 1622) LIMITED

Company summary

Company number: 03637458
Status: ACTIVE
Incorporated / age: 18 September 199828 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:00 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
Non-life insurance
Non-life reinsurance
Previous company names
CARRICK UNDERWRITING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	17 Apr 2001				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
FINDLAY, Alastair Ian ACTIVE	Director	05 Oct 2018		United Kingdom	April 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	31 Dec 2002				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LEWIS, Nicholas David RESIGNED	Secretary	18 Sep 1998	17 Apr 2001			12 Glenhurst Avenue, London, NW5 1PS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	18 Sep 1998	18 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Sep 1998	18 Sep 1998			120 East Road, London, N1 6AA
CANT, David Antony RESIGNED	Director	18 Sep 1998	31 Dec 1998	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
CARRICK, Angela Charlotte RESIGNED	Director	21 Nov 2012	05 Oct 2018	England	April 1956	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
CARRICK, Nicholas Henry Debenham RESIGNED	Director	18 Sep 1998	05 Oct 2018	England	March 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	05 Oct 2018	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HANBURY, Nigel John RESIGNED	Director	18 Sep 1998	31 Dec 1998	United Kingdom	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Sep 1998	18 Sep 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	18 Sep 1998	18 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

FINDLAY, Alastair Ian ACTIVE
Role: Director
Appointed on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 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: 31 Dec 2002
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 17 Apr 2001
Address: 12 Glenhurst Avenue, London, NW5 1PS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 18 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 1998
Resigned on: 18 Sep 1998
Address: 120 East Road, London, N1 6AA

CANT, David Antony RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

CARRICK, Angela Charlotte RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: April 1956
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

CARRICK, Nicholas Henry Debenham RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: March 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1998
Resigned on: 18 Sep 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 18 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 232 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)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding
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14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
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12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
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03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
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13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1999	Outstanding
30 Apr 1999	Outstanding
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
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18 Jan 1999	Outstanding
18 Jan 1999	Outstanding

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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