Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Nameco (No. 531) Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Charles Michael Peter GibsonPeter George Gibson
- Owned by
- Peter George Gibson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 175
- Outstanding
- 175
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Gibson, Charles Michael Peter
Director · Appointed 14 June 2011
British
Born August 1962 (64)
Gibson, Peter George
Director · Appointed 13 January 2009
British
Born February 1932 (94)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (3 former)
31 July 2023
31 July 2023
14 June 2011
Appointed Gibson, Charles Michael Peter as Director
13 January 2009
Appointed Gibson, Peter George as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
28 September 2000
28 September 2000
28 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter George Gibson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1932 (94)
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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