Nameco (No. 996) Limited

Active07352946 Private limited company
Incorporated
23 August 2010 (16 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Rosemary Jane Holmes
Andrew Peter Geoffrey Holmes
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
9
Outstanding
9
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)
Director · Appointed 28 November 2012
British
Born May 1944 (82)
Holmes, Rosemary Jane
Director · Appointed 28 November 2012
British
Born January 1954 (72)
Corporate Secretary · Appointed 23 August 2010
Corporate Director · Appointed 23 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
28 November 2012
Appointed Holmes, Andrew Peter Geoffrey as Director
28 November 2012
Appointed Holmes, Rosemary Jane as Director
23 August 2010
Appointed Hampden Legal Plc as Corporate Secretary
23 August 2010
Appointed Nomina Plc as Corporate Director
23 August 2010
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Rosemary Jane Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)

Filings 57

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
4 June 2026Replacement filing for the appointment of a director
1 June 2026Director's details changed
1 June 2026Director's details changed
Show all 57 filings

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