Nameco (No. 972) Limited

Active07013090 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
Owned by
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
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 22 October 2019
Also at Raninfam Holdings Limited
British
Born February 1982 (44)
Director · Appointed 22 October 2019
Also at Raninfam Holdings Limited · more companies
British
Born June 1951 (75)
Director · Appointed 22 October 2019
Also at Raninfam Holdings Limited
British
Born March 1950 (76)
Corporate Secretary · Appointed 8 September 2009
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 8 September 2009
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
22 October 2019
Appointed Rands, Adrian Christopher as Director
22 October 2019
Appointed Rands, David Harvey as Director
22 October 2019
Appointed Rands, Florence Anne as Director
22 October 2019
Resigned Goodhew, Nigel Patrick as Director
1 January 2010
Appointed Goodhew, Nigel Patrick as Director
8 September 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 September 2009
Appointed Nomina Plc as Corporate Director
8 September 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 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12462651
Former controllers (3)
12 May 2021
Ceased David Harvey Rands — Owns 25–50% of shares
12 May 2021
Ceased Florence Anne Rands — Owns 25–50% of shares
22 October 2019
Ceased Nigel Patrick Goodhew — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
15 December 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates8 September 2025
6 October 2024Full accounts31 December 2023
16 September 2024Confirmation statement with no updates8 September 2024
Show all 67 filings

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