Nameco (No. 971) Limited

Active07013116 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
26 May 2027
Last conf. stmt
12 May 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 8 August 2025
British
Born April 1989 (37)
Corporate Secretary · Appointed 1 January 2023
Director · Appointed 27 April 2011
British
Born December 1949 (76)
Director · Appointed 27 April 2011
British
Born April 1959 (67)
Officer history (3 former)
8 August 2025
Appointed Talbot-Ponsonby, Agnes Jane as Director
1 January 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2023
Resigned Nomina Plc as Corporate Director
27 April 2011
Appointed Ballard, Anne Catherine as Director
27 April 2011
Appointed Morrell, David James George, Dr 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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03530035

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Morrells Holdings Limited Owns 75–100% of shares
Ballard and Morrell (Farming) Limited Owns 75–100% of shares
Nameco (No. 971) Limited This company Owns 75–100% of shares
Morrells Brewery Limited Owns 75–100% of shares
Morrells Farming Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
19 May 2026Director's details changed
18 May 2026Confirmation statement with no updates12 May 2026
18 May 2026Director's details changed
23 April 2026Appointment of a director
Show all 62 filings

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