Nameco (No. 959) Limited

Active06997779 Private limited company

Incorporated: 21 August 2009 (17 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Jonathan Rodney Claber
Claire Elizabeth Gibbons
Mark John Tottman
all 4 directors
Owned by: Claire Elizabeth Gibbons
Jonathan Rodney Claber
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: 4 September 2027
Last conf. stmt: 21 August 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Claber, Jonathan Rodney

Director · Appointed 17 November 2025

British

Born October 1982 (44)

Gibbons, Claire Elizabeth

Director · Appointed 17 November 2025

British

Born July 1983 (43)

Tottman, Mark John

Director · Appointed 31 July 2023

Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies

British

Born June 1964 (62)

Hampden Legal Plc

Corporate Secretary · Appointed 21 August 2009

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Nomina Plc

Corporate Director · Appointed 21 August 2009

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (2 former)

17 November 2025

Appointed Claber, Jonathan Rodney as Director

17 November 2025

Appointed Gibbons, Claire Elizabeth as Director

17 November 2025

Resigned St John, Charles Henry Oliver as Director

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

22 July 2015

Appointed St John, Charles Henry Oliver 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 2 active

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

Claire Elizabeth Gibbons

Individual · Notified 17 November 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1983 (43)

Jonathan Rodney Claber

Individual · Notified 17 November 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1982 (44)

Former controllers (1)

17 November 2025

Ceased Charles Henry Oliver St John — Owns 75–100% of shares

Filings 61

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
31 August 2026	Confirmation statement with updates	21 August 2026
11 February 2026	Termination of appointment of a director
13 January 2026	Appointment of a director
13 January 2026	Notification of a person with significant control