Nameco (No. 12) Limited

Active03431420 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
Daphne Eileen Illingworth
Owned by
Daphne Eileen Illingworth
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
300
Outstanding
296
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Illingworth, Daphne Eileen
Director · Appointed 26 September 2024
British
Born July 1930 (96)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (5 former)
26 September 2024
Appointed Illingworth, Daphne Eileen as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt 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
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Resigned Egremont, Louise as Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate 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 1 active

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

Daphne Eileen Illingworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1928 (97)

Filings 395

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
25 September 2025Full accounts31 December 2024
10 February 2025Confirmation statement with updates5 February 2025
4 October 2024Full accounts31 December 2023
Show all 395 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?