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.806) Limited
- Incorporated
- 20 August 2003 (23 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 66
- Outstanding
- 66
- 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)
Director · Appointed 17 July 2019
French
Born March 1953 (73)
Director · Appointed 17 July 2019
British
Born September 1950 (76)
Corporate Nominee Secretary · Appointed 20 August 2003
Corporate Director · Appointed 20 August 2003
Officer history (3 former)
31 July 2023
31 July 2023
17 July 2019
17 July 2019
17 July 2019
Resigned Cooke Hurle, Patrizia Beatrice as Director
17 July 2019
21 January 2009
Appointed Cooke Hurle, Patrizia Beatrice as Director
21 January 2009
20 August 2003
20 August 2003
20 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10135152
Former controllers (2)
17 July 2019
Ceased Patrizia Beatrice Cooke-Hurle — Owns 25–50% of shares
17 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nameco (No.326) Limited Owns 75–100% of shares
Nameco (No.806) Limited This company Owns 75–100% of shares
Nameco (No.93) Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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