Company number
03431271
NAMECO (NO. 28) LIMITED
Officer · HAMPDEN LEGAL PLC and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- NAMECO (NO. 28) LIMITED
- Company number
- 03431271
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- Company type
- Private limited company
- Incorporated on
- 9 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mrs Mary Clough
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
John Andrew Watson Clough
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mr Robert Bastow
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mr Robert Fenwick Walker
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mr Harry Watson Clough
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 30/06/2000
director Appointed 27/11/2020
director Appointed 31/07/2023
corporate-director Appointed 09/09/1997
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 27/11/2020 | Director appointed | — | CLOUGH, John Andrew Watson |
| 27/07/2020 | Person with significant control ceased | Mrs Mary Clough | — |
| 27/07/2020 | Director resigned | CLOUGH, Mary | — |
| 12/03/2018 | Person with significant control added | — | Mr Robert Fenwick Walker |
| 12/03/2018 | Person with significant control added | — | Mr Robert Bastow |
| 12/03/2018 | Person with significant control added | — | John Andrew Watson Clough |
| 12/03/2018 | Person with significant control added | — | Mrs Mary Clough |
| 10/09/2017 | Person with significant control ceased | Mr Harry Watson Clough | — |
| 10/09/2017 | Director resigned | CLOUGH, Harry Watson | — |
| 06/04/2016 | Person with significant control added | — | Mr Harry Watson Clough |
| 13/07/2015 | Director appointed | — | CLOUGH, Mary |
| 24/12/2013 | Director appointed | — | CLOUGH, Harry Watson |
| 05/04/2013 | Charge registered | — | Debenture |
| 10/01/2012 | Charge registered | — | Debenture |
| 04/01/2011 | Charge registered | — | Debenture |
| 28/09/2010 | Charge registered | — | Debenture |
| 01/06/2010 | Charge registered | — | Deposit trust deed (gen) (10) |
| 01/06/2010 | Charge registered | — | Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NAMECO (NO. 28) LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers Charges
25 outstanding · 0 satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Deposit trust deed (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment 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 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd'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) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd'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) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/07/2007 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 — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs excess or surplus lines 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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding Lloyd'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) — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Lloyd'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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Deposit trust deed (the trust deed) — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of NAMECO (NO. 28) LIMITED?▾
According to the official registry, the company number of NAMECO (NO. 28) LIMITED is 03431271.
Where is NAMECO (NO. 28) LIMITED registered?▾
The registered office is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Who runs NAMECO (NO. 28) LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of NAMECO (NO. 28) LIMITED.
What is the SIC code of NAMECO (NO. 28) LIMITED?▾
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65201 — Life reinsurance, 65202 — Non-life reinsurance.
Who controls NAMECO (NO. 28) LIMITED?▾
Mrs Mary Clough is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NAMECO (NO. 28) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NAMECO (NO. 28) LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About NAMECO (NO. 28) LIMITED (03431271)
NAMECO (NO. 28) LIMITED is a private limited company incorporated on 9 September 1997 and registered in the United Kingdom under company number 03431271. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mrs Mary Clough. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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