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NAMECO (NO. 500) LIMITED

Active
04074876·incorporated 2000-09-20

NAMECO (NO. 500) LIMITED is an active UK private limited company, incorporated on 20 September 2000 at Companies House (number 04074876; OpenRegistry canonical ID GB-04074876-nameco-no-500-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-20
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

Search directors of NAMECO (NO. 500) LIMITED

Shareholders

Look up shareholders of NAMECO (NO. 500) LIMITED

Financials

Check financials of NAMECO (NO. 500) LIMITED

Filings

Check filing history of NAMECO (NO. 500) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

178 charges recorded against the company at Companies House: 20 outstanding, 158 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 500) LIMITED has 1 person with significant control on file:

  • Starlight Capital Limited (England And Wales reg. 13800418). Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

7 historical PSC records have ceased:

  • Mr Michael Edward George Tucker born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Toby Oliver James Baxendale born 1969 resident in England, British national. Notified 2020-06-18. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Catherine Baxendale born 1969 resident in England, British national. Notified 2021-09-30. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arthur Noel Witchell born 1951 resident in United Kingdom, British national. Notified 2019-03-01. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Angela Vivien Tucker born 1951 resident in United Kingdom, British national. Notified 2019-03-01. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark Peter Hill born 1960 resident in United Kingdom, British national. Notified 2019-02-11. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-28. Ceased 2019-02-11.

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04074876.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.