Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Nameco (No. 945) Limited
- Incorporated
- 8 August 2009 (17 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 28 November 2012
British
Born July 1954 (72)
Corporate Secretary · Appointed 8 August 2009
Corporate Director · Appointed 8 August 2009
Officer history (2 former)
31 July 2023
31 July 2023
28 November 2012
19 June 2010
Resigned Mccormick, Neil John as Director
1 January 2010
Appointed Mccormick, Neil John as Director
8 August 2009
8 August 2009
8 August 2009
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. 07787691
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ardnave Holdings Limited Owns 25–50% of shares
Nameco (No. 1001) Limited Owns 75–100% of shares
Nameco (No. 812) Limited Owns 75–100% of shares
Nameco (No. 945) Limited This company Owns 75–100% of shares
Nameco (No. 979) Limited Owns 75–100% of shares
Nameco (No.340) Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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