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NAMECO (NO. 905) LIMITED

#05222338activeltd
5th Floor 40 Gracechurch Street, London, EC3V 0BT

Is NAMECO (NO. 905) LIMITED Vetted & Legitimate?

NAMECO (NO. 905) LIMITED was incorporated on 6 September 2004 as a private limited company, making it 21 years old. Its principal activity is life insurance, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 1 historical appointment that have since resigned. There are 75 charges registered against this company, of which 25 remain outstanding. The company is controlled by Gordon Stuart, Xavier Isaac as persons with significant control (PSC).

Company Age21 yrs
Statusactive
Active Officers3
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 21 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: 20)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

25 Outstanding

Out of 75 total charges

Company / Officer Relationships

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

Loading graph...

Nature of Business (SIC)

  • 65110Life insurance
  • 65120Non-life insurance
  • 65201Life reinsurance
  • 65202Non-life reinsurance

Key Dates & Events Timeline

Nov 3, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 6, 2025

accounts with accounts type full

accounts

filing
Feb 10, 2025

confirmation statement with updates

confirmation statement

filing
Oct 6, 2024

accounts with accounts type full

accounts

filing
Sep 19, 2024

change to a person with significant control

persons with significant control

filing
Sep 13, 2024

cessation of a person with significant control

persons with significant control

filing
Feb 20, 2024

confirmation statement with no updates

confirmation statement

filing
Sep 15, 2023

accounts with accounts type full

accounts

filing
Aug 3, 2023

appoint person director company with name date

officers

filing
Aug 3, 2023

termination director company with name termination date

officers

filing
Feb 10, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 23, 2022

accounts with accounts type full

accounts

filing
Feb 18, 2022

confirmation statement with no updates

confirmation statement

filing
Sep 15, 2021

accounts with accounts type full

accounts

filing
Jul 22, 2021

cessation of a person with significant control

persons with significant control

filing

Directors & Officers

HAMPDEN LEGAL PLC

corporate-secretary

Mark John Tottman

director

NOMINA PLC

corporate-director

Charges & Mortgages

25 outstanding / 75 total charge(s)

  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-05
  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC (The "Lender")
    Created: 2010-09-28
  • outstandingSecurity and trust deed (letter of credit and guarantee)
    Entitled: The Society, 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 bank guarantee) (the “trust deed”)
    Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-06-23
  • 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
  • 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
  • outstandingLloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (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 Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") (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 Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/2009)
    Entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.609 (The syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.807 (The syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.1200 (The syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 (The syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 807 (the syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 609 (the syndicate") (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 Ceding Insurers, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 807 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein
    Created: 2008-01-01
  • outstandingLloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession
    Entitled: The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
    Created: 2007-01-01
  • outstandingAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession) made on 1ST january 2007 and
    Entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
    Created: 2007-01-01
  • outstandingAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
    Created: 2007-01-01
  • outstandingDeed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) the company and darryl john ablitt white
    Entitled: Lloyd's
    Created: 2005-12-30

Ownership & Control (PSC)

  • IndividualGordon Stuart
    Notified: 2020-11-27
    Nature of Control:
    • ownership of shares 75 to 100 percent as trust
    • voting rights 75 to 100 percent as trust
    • right to appoint and remove directors as trust
  • IndividualXavier Isaac
    Notified: 2020-11-27
    Nature of Control:
    • ownership of shares 75 to 100 percent as trust
    • voting rights 75 to 100 percent as trust
    • right to appoint and remove directors as trust

Recent Filings

  • confirmation statement2025-11-03
    View PDF
    confirmation statement with no updates
  • accounts2025-10-06
    View PDF
    accounts with accounts type full
  • confirmation statement2025-02-10
    View PDF
    confirmation statement with updates
  • accounts2024-10-06
    View PDF
    accounts with accounts type full
  • persons with significant control2024-09-19
    View PDF
    change to a person with significant control

Key Dates

  • Incorporated2004-09-06
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

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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.