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. 908) Limited
- Incorporated
- 6 September 2004 (22 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 74
- Outstanding
- 74
- 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)
Corporate Secretary · Appointed 19 December 2014
Director · Appointed 19 December 2014
British
Born May 1964 (62)
Director · Appointed 19 December 2014
British
Born March 1969 (57)
Corporate Director · Appointed 19 December 2014
Officer history (9 former)
31 July 2023
31 July 2023
19 December 2014
19 December 2014
19 December 2014
19 December 2014
19 December 2014
19 December 2014
19 December 2014
Resigned Thomas, Carl Philipp Rene as Director
19 December 2014
22 January 2014
Appointed Thomas, Carl Philipp Rene as Director
22 January 2014
Resigned Thomas, Carl Philipp Rene as Director
25 February 2011
Resigned Thomas, Caroline Cordila Louise as Director
1 January 2011
1 January 2011
1 January 2011
1 January 2011
10 October 2009
31 March 2005
Appointed Thomas, Caroline Cordila Louise as Director
1 February 2005
Appointed Thomas, Carl Philipp Rene as Director
6 September 2004
6 September 2004
6 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09238975
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nameco (No. 1112) Limited Owns 75–100% of shares
Nameco (No. 908) Limited This company Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 6 October 2024 | Full accounts | 31 December 2023 |
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