Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026 (overdue)
- Last conf. stmt
- 21 September 2025
A late confirmation statement can get a company struck off.
Nameco (No.523) Limited
- Incorporated
- 21 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 189
- Outstanding
- 189
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2021
British
Born March 2004 (22)
Director · Appointed 27 June 2016
Polish
Born March 1967 (59)
Director · Appointed 17 November 2010
British
Born March 1967 (59)
Corporate Secretary · Appointed 21 September 2000
Corporate Director · Appointed 21 September 2000
Officer history (6 former)
7 May 2021
27 June 2016
30 May 2014
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
Resigned Easter, Joanne Heather as Director
13 November 2009
13 November 2009
Appointed Easter, Joanne Heather as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
21 September 2000
21 September 2000
21 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01024844
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Holman & Co. Limited Owns 75–100% of shares
Nameco (No.523) Limited This company Owns 75–100% of shares
Holman Managed Syndicates Limited Owns 75–100% of shares
Nameco (No. 1263) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Director's details changed | |||
| 5 December 2025 | Registration of a charge | |||
| 17 November 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 |
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