Nameco (No. 955) Limited

Active06997566 Private limited company
Incorporated
21 August 2009 (17 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Diana Georgina Noble
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
9
Outstanding
9
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 6 March 2014
British
Born July 1961 (65)
Corporate Secretary · Appointed 21 August 2009
Corporate Director · Appointed 21 August 2009
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
6 March 2014
Appointed Noble, Diana Georgina as Director
21 August 2009
Appointed Hampden Legal Plc as Corporate Secretary
21 August 2009
Appointed Nomina Plc as Corporate Director
21 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Filings 57

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates24 June 2026
25 March 2026Change of details for a person with significant control
25 March 2026Director's details changed
25 September 2025Full accounts31 December 2024
Show all 57 filings

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