Nameco (No.809) Limited

Active04873343 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
William Aitchison
Brian James Mcgurk
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
91
Outstanding
91
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
20 August 2003
Appointed Hampden Legal Plc as Corporate Nominee Secretary
20 August 2003
Appointed Nomina Plc as Corporate Director
20 August 2003
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

William Aitchison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1935 (91)
Brian James Mcgurk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Former controllers (1)
8 April 2026
Ceased Christopher Dixon — Owns 25–50% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
8 May 2026Cessation of a person with significant control
12 November 2025Confirmation statement with no updates12 November 2025
6 October 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates23 January 2025
Show all 157 filings

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