Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Nameco (No. 44) Limited
- Incorporated
- 9 September 1997 (29 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Rachel Olivia DavisAnna-Louise Wiggs
- Owned by
- Rachel Olivia DavisAnna-Louise Wiggs
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 303
- Outstanding
- 299
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Davis, Rachel Olivia
Director · Appointed 5 July 2018
British
Born April 1968 (58)
Wiggs, Anna-Louise
Director · Appointed 5 July 2018
British
Born April 1972 (54)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (6 former)
31 July 2023
31 July 2023
5 July 2018
Appointed Davis, Rachel Olivia as Director
5 July 2018
Appointed Wiggs, Anna-Louise as Director
23 December 2016
15 January 2009
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 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Olivia Davis
Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Anna-Louise Wiggs
Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (2)
12 October 2026
Ceased Eamonn Wallace — Owns 25–50% of shares
5 July 2018
Ceased Rosemary Hinde — Owns 75–100% of shares
Filings 412
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with updates | 7 February 2025 |
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