Nameco (No. 992) Limited

Active07352639 Private limited company
Incorporated
20 August 2010 (16 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Isabella Bianca Rosa Harrison
Owned by
Lady Isabella Bianca Rosa Harrison
Peter Edward Harrison
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Harrison, Isabella Bianca Rosa, Lady
Director · Appointed 7 April 2017
British
Born October 1950 (76)
Director · Appointed 19 November 2010
British
Born September 1944 (82)
Corporate Secretary · Appointed 20 August 2010
Corporate Director · Appointed 20 August 2010
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
7 April 2017
Appointed Harrison, Isabella Bianca Rosa, Lady as Director
19 November 2010
Appointed Harrison, Peter Edward as Director
20 August 2010
Appointed Hampden Legal Plc as Corporate Secretary
20 August 2010
Appointed Nomina Plc as Corporate Director
20 August 2010
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Lady Isabella Bianca Rosa Harrison
Individual · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Filings 55

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
18 August 2026Change of details for a person with significant control
18 August 2026Director's details changed
22 April 2026Confirmation statement with no updates10 April 2026
14 April 2026Director's details changed
Show all 55 filings

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