Nameco (No. 902) Limited

Active05222661 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Charles Hugh Wilson Horne
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
71
Outstanding
71
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 11 February 2022
Corporate Director · Appointed 11 February 2022
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 1 March 2013
British
Born October 1969 (57)
Director · Appointed 1 March 2013
British
Born November 1966
Horne, Charles Hugh Wilson, Professor
Director · Appointed 5 November 2009
British
Born September 1938 (88)
Officer history (3 former)
11 February 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
11 February 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 March 2013
Appointed Horne, Charles Hugh Wilson as Director
1 March 2013
Appointed Horne, Glenda May, Dr as Director
5 November 2009
Appointed Horne, Charles Hugh Wilson, Professor as Director
6 September 2004
Appointed Hampden Legal Plc as Corporate Secretary
6 September 2004
Appointed Evans, Jeremy Richard Holt as Director
6 September 2004
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Charles Hugh Wilson Horne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)

Filings 150

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates8 February 2026
16 September 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
7 October 2024Full accounts31 December 2023
Show all 150 filings

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