Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Nameco (No.416) Limited
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Emma Charlotte ChallengerFlorence Amanda Pamela Mason
- Owned by
- Anthony Harold Gladstone-ThompsonJanine Fabienne Ines Gladstone-Thompson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 232
- Outstanding
- 232
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Challenger, Emma Charlotte
Director · Appointed 20 March 2017
British
Born August 1981 (45)
Mason, Florence Amanda Pamela
Director · Appointed 20 March 2017
British
Born March 1972 (54)
Osborn, Selina Claire
Director · Appointed 20 March 2017
British
Born May 1979 (47)
Gladstone-Thompson, Janine Fabienne Ines
Director · Appointed 27 May 2011
French
Born January 1950 (76)
Gladstone-Thompson, Anthony Harold
Director · Appointed 12 April 2011
British
Born January 1944 (82)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1999
Officer history (4 former)
31 July 2023
31 July 2023
20 March 2017
Appointed Challenger, Emma Charlotte as Director
20 March 2017
Appointed Mason, Florence Amanda Pamela as Director
20 March 2017
Appointed Osborn, Selina Claire as Director
27 May 2011
Appointed Gladstone-Thompson, Janine Fabienne Ines as Director
12 April 2011
Appointed Gladstone-Thompson, Anthony Harold as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
24 September 1999
24 September 1999
24 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Harold Gladstone-Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Janine Fabienne Ines Gladstone-Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1950 (76)
Filings 319
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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