Deenco Limited

Active03639132 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Paul Vincent Deeney
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
293
Outstanding
293
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2024
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Director · Appointed 2 December 2003
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (10 former)
29 September 2024
Appointed Tottman, Mark John as Director
29 September 2024
Resigned Deeney, Paul Vincent as Director
2 December 2003
Appointed Nomina Plc as Corporate Director
2 December 2003
Appointed Azuran Plc as Corporate Director
2 December 2003
Resigned Azuran Plc as Corporate Director
9 July 2003
Resigned Nomina Plc as Corporate Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
24 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
24 September 1998
Appointed Lewis, Nicholas David as Secretary
24 September 1998
Appointed Deeney, Paul Vincent as Director
24 September 1998
Appointed Cant, David Antony as Director
24 September 1998
Resigned Quickness Limited as Corporate Director
24 September 1998
Appointed Hanbury, Nigel John as Director
22 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
22 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 September 1998
Appointed Quickness Limited as Corporate Director
22 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Vincent Deeney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1941 (85)

Filings 393

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
30 September 2026Confirmation statement with no updates22 September 2026
6 October 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
23 December 2024Full accounts31 December 2023
Show all 393 filings

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