Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Nameco (No.91) Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Ursula Josephine Gibbons
- Owned by
- Ursula Josephine Gibbons
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 289
- Outstanding
- 285
- 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)
Gibbons, Ursula Josephine
Director · Appointed 23 February 2017
British
Born November 1958
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 29 September 1997
Officer history (5 former)
31 July 2023
31 July 2023
23 February 2017
Appointed Gibbons, Ursula Josephine 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
29 September 1997
29 September 1997
29 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ursula Josephine Gibbons
Individual · Notified 9 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (2)
9 January 2025
Ceased Michael Gibbons — Owns 25–50% of shares
6 April 2016
Ceased Richard James Gibbons — Owns 25–50% of shares
Filings 389
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 13 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
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