Nameco (No.62) Limited

Active03431195 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Andrew Stewart Walker
Owned by
Joanne Walker
Andrew Stewart Walker
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
302
Outstanding
298
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)
Walker, Andrew Stewart
Director · Appointed 15 February 2018
British
Born August 1966 (60)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (6 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
1 February 2023
Resigned Walker, Alan Stewart as Director
15 February 2018
Appointed Walker, Andrew Stewart as Director
11 August 2009
Appointed Walker, Alan Stewart as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Nomina Plc as Corporate Director
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Walker
Individual · Notified 20 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Andrew Stewart Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
27 February 2024
Ceased Alan Stewart Walker — Owns 25–50% of shares

Filings 424

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
7 July 2026Notification of a person with significant control
7 July 2026Change of details for a person with significant control
24 November 2025Full accounts31 December 2024
13 November 2025Confirmation statement with no updates13 November 2025
Show all 424 filings

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