Nameco (No.121) Limited

Active03440770 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Agnes Irvine Horne
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
295
Outstanding
291
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 February 2022
Corporate Director · Appointed 24 February 2022
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 1 March 2013
British
Born October 1969 (57)
Director · Appointed 1 March 2013
British
Born November 1966
Horne, Agnes Irvine
Director · Appointed 1 October 2009
British
Born November 1940
Officer history (7 former)
24 February 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
24 February 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 March 2013
Appointed Horne, Charles Hugh Wilson as Director
1 March 2013
Appointed Horne, Glenda May, Dr as Director
1 October 2009
Appointed Horne, Agnes Irvine as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate 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
Resigned Evans, Jeremy Richard Holt as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
26 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
26 September 1997
Appointed Evans, Jeremy Richard Holt as Director
26 September 1997
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Agnes Irvine Horne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1940

Filings 402

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates17 March 2026
21 October 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates17 March 2025
7 October 2024Full accounts31 December 2023
Show all 402 filings

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