NAMECO (NO. 508) LIMITED
Is NAMECO (NO. 508) LIMITED Vetted & Legitimate?
NAMECO (NO. 508) LIMITED was incorporated on 20 September 2000 as a private limited company, making it 25 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 6 historical appointments that have since resigned. There are 101 charges registered against this company, of which 25 remain outstanding. The company is controlled by Mrs Wendy Jane Walker, Mrs Susan Claire Garwood as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 73)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 101 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingconfirmation statement with updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingwithdrawal of a person with significant control statement
persons with significant control
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingDirectors & Officers
FIDENTIA NOMINEES LIMITED
corporate-secretaryBarry Allen
directorSusan Claire Garwood
directorFIDENTIA TRUSTEES LIMITED
corporate-directorCharges & Mortgages
25 outstanding / 101 total charge(s)
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2013-04-05
- outstandingDeed of undertaking dated 01 january 2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), etherley partnership LLP (the LLP) and the companyEntitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2011-01-01
- outstandingDeposit trust deed (third party deposit) (gen) (10)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-12-31
- outstandingDeposit trust deedEntitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-06-01
- 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
- outstandingDeed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), barry allen ("the member") and the companyEntitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-01-29
- outstandingDeposit trust deed (third party deposit) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or BodiesCreated: 2008-12-22
- 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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 2004Entitled: 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
- outstandingLloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate)Entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)Created: 2003-06-02
- outstandingDeed of chargeEntitled: Lloyds Tsb Bank PLCCreated: 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
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 10TH january 1997 (as amended and as supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 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 accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
Ownership & Control (PSC)
- IndividualMrs Wendy Jane WalkerNotified: 2025-10-31Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- IndividualMrs Susan Claire GarwoodNotified: 2025-10-31Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
Recent Filings
- confirmation statement with updatesconfirmation statement2026-02-25View PDF
- confirmation statement with updatesconfirmation statement2025-11-06View PDF
- notification of a person with significant controlpersons with significant control2025-11-04View PDF
- notification of a person with significant controlpersons with significant control2025-11-04View PDF
- withdrawal of a person with significant control statementpersons with significant control2025-11-04View PDF
Key Dates
- Incorporated2000-09-20
- Next Accounts DueN/A
- Next Confirmation DueN/A
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.