Nameco (No. 937) Limited

Active06669901 Private limited company
Incorporated
11 August 2008 (18 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
John Harold Brentnall
Claire Nichola Brentnall
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
49
Outstanding
49
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 23 October 2015
British
Born May 1959 (67)
Director · Appointed 23 October 2015
British
Born June 1959 (67)
Corporate Secretary · Appointed 11 August 2008
Corporate Director · Appointed 11 August 2008
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
23 October 2015
Appointed Brentnall, Claire Nichola as Director
23 October 2015
Appointed Brentnall, John Harold as Director
11 August 2008
Appointed Hampden Legal Plc as Corporate Secretary
11 August 2008
Appointed Nomina Plc as Corporate Director
11 August 2008
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Filings 101

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates11 August 2026
27 August 2026Replacement filing for the appointment of a director
6 October 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates11 August 2025
Show all 101 filings

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