Nameco (No. 906) Limited

Active05222652 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Sophie Claire Adams
Rebecca Savage
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
82
Outstanding
82
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Adams, Sophie Claire
Director · Appointed 21 July 2025
British
Born August 1984 (42)
Savage, Rebecca
Director · Appointed 21 July 2025
British
Born January 1988 (38)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 16 February 2009
British
Born May 1960 (66)
Director · Appointed 16 February 2009
British
Born June 1958 (68)
Corporate Secretary · Appointed 6 September 2004
Corporate Director · Appointed 6 September 2004
Officer history (2 former)
21 July 2025
Appointed Adams, Sophie Claire as Director
21 July 2025
Appointed Savage, Rebecca as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
9 November 2013
Resigned Ford, Elizabeth as Director
16 February 2009
Appointed Gaymer, Susan Elizabeth as Director
16 February 2009
Appointed Mugleston, Janet Lindsay as Director
16 February 2009
Appointed Ford, Elizabeth as Director
6 September 2004
Appointed Hampden Legal Plc as Corporate Secretary
6 September 2004
Appointed Nomina Plc as Corporate Director
6 September 2004
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15014086
Former controllers (2)
6 November 2023
Ceased Susan Elizabeth Gaymer — Owns 25–50% of shares
6 November 2023
Ceased Janet Lindsay Mugleston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nameco (No. 1391) Limited Owns 75–100% of shares
Nameco (No. 906) Limited This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
2 October 2025Full accounts31 December 2024
31 July 2025Appointment of a director
31 July 2025Appointment of a director
Show all 157 filings

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