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Governance Register
Private limited company · No. 03431224 · London

Nameco (NO. 54) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nameco (NO. 54) Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Nameco (NO. 54) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 13 November 2025Confirmation statement made up to this dateCompanies House company file
  • 9 February 2025Evelyn Ann Macdonald Street left as directorCompanies House officer data
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Evelyn Ann Macdonald StreetDirector26 September 20179 February 2025
Louise EgremontCompany secretary4 February 199830 June 2000

Network

Network

iThe large node is Nameco (NO. 54) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
13 November 2025
Next confirmation statement due
27 November 2026 Due in 12 days
Charges (secured loans)
296 charges registered, 292 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03431224
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 September 1997
Registered office
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Nature of business (SIC)
  • 65110 Life insurance
  • 65120 Non-life insurance
  • 65201 Life reinsurance
  • 65202 Non-life reinsurance
Latest accounts
31 December 2024 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
13 November 2025
Next confirmation statement due
27 November 2026 Due in 12 days
Charges (secured loans)
296 charges registered, 292 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,272iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,272 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 1,271 other companies. 1,272 of the 1,272 are active.Show all 1,271 →

Same sector and place

557iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

557 other active companies have the same main business code (65110 Life insurance) and a registered office in the EC3V postcode district.

Showing 6 of 557Show all 557 →

Recent news and events

From the public record

  • 13 November 2025Confirmation statement made up to this dateCompanies House company file
  • 9 February 2025Evelyn Ann Macdonald Street left as directorCompanies House officer data
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Timothy Charles StreetPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.