Nameco (No. 962) Limited

Active06997831 Private limited company
Incorporated
21 August 2009 (17 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1993 (33)
Fergus, Frederick George Arthur
Director · Appointed 5 May 2026
British
Born April 1991 (35)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 6 December 2017
British
Born March 1959 (67)
Director · Appointed 6 December 2017
British
Born March 1949 (77)
Corporate Secretary · Appointed 21 August 2009
Corporate Director · Appointed 21 August 2009
Officer history (1 former)
5 May 2026
Appointed Fergus, Charles William Merry as Director
5 May 2026
Appointed Fergus, Frederick George Arthur as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
6 December 2017
Appointed Fergus, Emily Victoria as Director
6 December 2017
Appointed Fergus, Jeffrey John 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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10823086
Former controllers (1)
6 December 2017
Ceased Donald Edgar Ogilvy Watson — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates21 August 2026
4 June 2026Appointment of a director
4 June 2026Appointment of a director
6 October 2025Full accounts31 December 2024
Show all 60 filings

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