Gore Andrews Nameco Limited

Active03852297 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
Annabel Jessica Cynthia Jennings
Owned by
Lucinda Jane Fullerton Heald
Annabel Jessica Cynthia Jennings
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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
157
Outstanding
156
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at The Hotel Folk Limited, Silver Lining 55 Limited, Zakari Investments Limited · more companies
British
Born November 1953
Jennings, Annabel Jessica Cynthia
Director · Appointed 16 September 2026
British
Born June 1955 (71)
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 18 August 2005
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 18 August 2005
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (12 former)
16 September 2026
Appointed Jennings, Annabel Jessica Cynthia as Director
16 September 2026
Appointed Heald, Lucinda Jane Fullerton as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
20 December 2021
Resigned Gore-Andrews, Russell William as Director
7 August 2019
Appointed Evans, Jeremy Richard Holt as Director
18 August 2005
Resigned Aequanimiter Limited as Corporate Secretary
18 August 2005
Appointed Nomina Plc as Corporate Director
18 August 2005
Appointed Hampden Legal Plc as Corporate Secretary
17 May 2002
Appointed Aequanimiter Limited as Corporate Secretary
17 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
29 November 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
28 November 2000
Resigned Christie Brockbank Shipton Ltd as Corporate Secretary
31 January 2000
Resigned Whitehurst, David as Director
31 January 2000
Resigned Blood, Fiona Ann as Director
14 October 1999
Resigned Seed, Heather Rae as Secretary
14 October 1999
Appointed Christie Brockbank Shipton Ltd as Corporate Secretary
28 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
28 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 1999
Appointed Quickness Limited as Corporate Director
28 September 1999
Resigned Quickness Limited as Corporate Director
28 September 1999
Appointed Seed, Heather Rae as Secretary
28 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 September 1999
Appointed Blood, Fiona Ann as Director
28 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Appointed Whitehurst, David as Director
28 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Appointed Gore-Andrews, Russell William as Director
28 September 1999
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Annabel Jessica Cynthia Jennings
Individual · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (2)
16 September 2026
Ceased Cynthia Fullerton Gore-Andrews — Owns 75–100% of shares
23 May 2023
Ceased Russell William Gore-Andrews — Owns 75–100% of shares

Filings 268

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
12 October 2026Appointment of a director
12 October 2026Notification of a person with significant control
12 October 2026Notification of a person with significant control
12 October 2026Cessation of a person with significant control
Show all 268 filings

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