Nameco (No. 967) Limited

Active07012934 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Edward James Burrows
Sharron Elizabeth Burrows
Owned by
Allison Dawn Stephens
Sharron Elizabeth Burrows
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Burrows, Edward James
Director · Appointed 20 February 2025
British
Born March 1968 (58)
Burrows, Sharron Elizabeth
Director · Appointed 20 February 2025
British
Born December 1968 (57)
Corporate Director · Appointed 4 October 2023
Corporate Director · Appointed 4 October 2023
Lock, Kenneth
Director · Appointed 9 June 2023
British
Born June 1947 (79)
Corporate Secretary · Appointed 1 January 2022
Officer history (4 former)
20 February 2025
Appointed Burrows, Sharron Elizabeth as Director
20 February 2025
Appointed Burrows, Edward James as Director
4 October 2023
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
4 October 2023
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
9 June 2023
Resigned Lock, Sally Victoria as Director
9 June 2023
Appointed Lock, Kenneth as Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2010
Appointed Lock, Sally Victoria as Director
8 September 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 September 2009
Appointed Evans, Jeremy Richard Holt as Director
8 September 2009
Appointed Nomina Plc as Corporate Director

Ownership 2 active

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

Allison Dawn Stephens
Individual · Notified 5 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Sharron Elizabeth Burrows
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (2)
20 February 2025
Ceased Kenneth Lock — Owns 75–100% of shares
9 June 2023
Ceased Sally Victoria Lock — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
7 August 2026Notification of a person with significant control
7 August 2026Change of details for a person with significant control
9 February 2026Confirmation statement with updates4 February 2026
19 September 2025Full accounts31 December 2024
Show all 72 filings

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