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. 1077) Limited
- Incorporated
- 17 September 1998 (28 years)
- Previously known as
- Shaw Underwriting Limited (until 28 January 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark James Davison
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 198
- Outstanding
- 197
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 30 January 2013
Corporate Secretary · Appointed 15 November 2012
Director · Appointed 9 February 2012
British
Born December 1937 (88)
Officer history (5 former)
31 July 2023
31 July 2023
30 January 2013
30 January 2013
15 November 2012
15 November 2012
9 February 2012
Resigned Bradley, Rachel Eleanor as Director
9 February 2012
9 February 2012
31 October 2002
31 October 2002
Resigned Shaw, Rachel Eleanor as Secretary
28 January 1999
Appointed Bradley, Rachel Eleanor as Director
17 September 1998
Appointed Shaw, Rachel Eleanor as Secretary
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 1937 (88)
Filings 285
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 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 | ||
| 20 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 11 November 2024 | Registration of a charge |
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