Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Nameco (No.26) Limited
- Incorporated
- 9 September 1997 (29 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 293
- Outstanding
- 289
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 7 January 2019
British
Born April 1955 (71)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (6 former)
31 July 2023
31 July 2023
7 January 2019
7 January 2019
Resigned Stent, Mark Lyndon Hepburn as Director
19 January 2009
Appointed Stent, Mark Lyndon Hepburn as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
9 September 1997
9 September 1997
9 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16781557
Former controllers (2)
25 June 2026
Ceased Joseph Stocks Limited — Owns 75–100% of shares
7 January 2019
Ceased Mark Lyndon Hepburn Stent — Owns 75–100% of shares
Filings 391
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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