Nameco (No. 952) Limited

Active06985396 Private limited company
Incorporated
8 August 2009 (17 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Jeremy Charles Waud
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born November 1961
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 8 August 2009
Corporate Director · Appointed 8 August 2009
Officer history (1 former)
18 January 2024
Appointed Waud, Jeremy Charles as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
8 August 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 August 2009
Appointed Nomina Plc as Corporate Director
8 August 2009
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (2)
18 January 2024
Ceased Sylvia Maureen Storey — Owns 25–50% of shares
18 January 2024
Ceased Roger Christopher Storey — Owns 25–50% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates28 June 2026
25 September 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates28 June 2025
9 October 2024Full accounts31 December 2023
Show all 60 filings

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