Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Nameco (No. 997) Limited
- Incorporated
- 27 August 2010 (16 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Andrew Simon Bowes Lyon
- Owned by
- Simon Alexander Bowes-LyonCaroline Mary Victoria Bowes LyonDavid Victor Bowes Lyon
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Bowes Lyon, Andrew Simon
Director · Appointed 21 January 2022
British
Born April 1979 (47)
Director · Appointed 26 April 2013
British
Born October 1973 (53)
Director · Appointed 28 June 2011
British
Born June 1932 (94)
Director · Appointed 16 June 2011
British
Born September 1940 (86)
Corporate Secretary · Appointed 27 August 2010
Corporate Director · Appointed 27 August 2010
Officer history (1 former)
31 July 2023
31 July 2023
21 January 2022
Appointed Bowes Lyon, Andrew Simon as Director
26 April 2013
28 June 2011
16 June 2011
27 August 2010
27 August 2010
27 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 27 August 2025 |
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