← Back to Search

NAMECO (NO. 1622) LIMITED

#03637458activeltd
5th Floor 40 Gracechurch Street, London, EC3V 0BT

Is NAMECO (NO. 1622) LIMITED Vetted & Legitimate?

NAMECO (NO. 1622) LIMITED was incorporated on 18 September 1998 as a private limited company, making it 27 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 10 historical appointments that have since resigned. There are 232 charges registered against this company, of which 25 remain outstanding. The company is controlled by Alastair Ian Findlay as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers4
Outstanding Charges25
Vetted Score90/100

Vetted Score

90/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

25 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-10/5)

Officers have high-risk patterns (-10). (Avg Officer Score: 38)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

25 Outstanding

Out of 232 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 65120Non-life insurance
  • 65202Non-life reinsurance

Key Dates & Events Timeline

Nov 13, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 2, 2025

accounts with accounts type full

accounts

filing
Feb 20, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 10, 2024

accounts with accounts type full

accounts

filing
Mar 1, 2024

confirmation statement with no updates

confirmation statement

filing
Sep 18, 2023

accounts with accounts type full

accounts

filing
Sep 4, 2023

termination director company with name termination date

officers

filing
Aug 21, 2023

appoint person director company with name date

officers

filing
Aug 14, 2023

termination director company

officers

filing
Aug 11, 2023

appoint person director company with name date

officers

filing
Aug 2, 2023

change person director company with change date

officers

filing
Aug 2, 2023

change to a person with significant control

persons with significant control

filing
Apr 27, 2023

change person director company with change date

officers

filing
Apr 27, 2023

change to a person with significant control

persons with significant control

filing
Feb 20, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

HAMPDEN LEGAL PLC

corporate-secretary

Alastair Ian Findlay

director

Mark John Tottman

director

NOMINA PLC

corporate-director

Charges & Mortgages

25 outstanding / 232 total charge(s)

  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-05
  • outstandingDeposit trust deed (gen) (10)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-01
  • outstandingSecurity and trust deed (letter of credit and guarantee) (the trust deed)
    Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-04-01
  • outstandingDeposit trust deed (the "trust deed")
    Entitled: Lloyd's
    Created: 2009-04-27
  • outstandingLloyd's american trust deed (the " trust deed")
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Created: 2009-03-24
  • outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-03-24
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2003-01-02
  • outstandingCharge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2003-01-02
  • outstandingCharge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2003-01-02
  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-05-14
  • outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Created: 2002-02-13
  • outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Created: 2002-02-13
  • outstandingFloating charge
    Entitled: The Trustees of the Premiums Trust Fund
    Created: 2001-11-12
  • outstandingDeed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC (the bank), the sterling trustees and the dollar trustees
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-11-09
  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-11-07
  • outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2001-05-25
  • outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Entitled: Royal Trust Corporation of Canada (The Trustee)
    Created: 2001-05-25
  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-04-12
  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-04-12

Ownership & Control (PSC)

  • IndividualAlastair Ian Findlay
    Notified: 2018-10-05
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-11-13
    View PDF
    confirmation statement with no updates
  • accounts2025-10-02
    View PDF
    accounts with accounts type full
  • confirmation statement2025-02-20
    View PDF
    confirmation statement with no updates
  • accounts2024-10-10
    View PDF
    accounts with accounts type full
  • confirmation statement2024-03-01
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1998-09-18
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Non-life insuranceBrowse in London: Non-life insuranceBrowse: Non-life reinsuranceBrowse in London: Non-life reinsurance

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.