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.513) Limited
- Incorporated
- 20 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Edward Alexander ScallanNicholas James Scallan
- Owned by
- Nicholas James ScallanEdward Alexander Scallan
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 128
- Outstanding
- 128
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Scallan, Edward Alexander
Director · Appointed 2 January 2024
British
Born November 1992
Scallan, Nicholas James
Director · Appointed 2 January 2024
British
Born August 1989 (37)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 20 September 2000
Corporate Director · Appointed 20 September 2000
Officer history (4 former)
19 April 2024
Resigned Scallan, Michael John Herbert, Dr as Director
2 January 2024
Appointed Scallan, Nicholas James as Director
2 January 2024
Appointed Scallan, Edward Alexander as Director
31 July 2023
31 July 2023
6 September 2010
Appointed Scallan, Michael John Herbert, Dr as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
20 September 2000
20 September 2000
20 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Scallan
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Edward Alexander Scallan
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1992
Former controllers (1)
1 April 2026
Ceased Michael John Herbert Scallan — Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Sub-division of shares | |||
| 6 May 2026 | Resolutions | |||
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control |
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