Nameco (No. 1013) Limited

Active07386416 Private limited company
Incorporated
23 September 2010 (16 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Peter Scott Hastie
Owned by
Peter Scott Hastie
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 April 2027
Last conf. stmt
8 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Hastie, Peter Scott
Director · Appointed 15 July 2021
British
Born July 1973 (53)
Corporate Secretary · Appointed 23 September 2010
Corporate Director · Appointed 23 September 2010
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
15 July 2021
Appointed Hastie, Peter Scott as Director
23 September 2010
Appointed Hampden Legal Plc as Corporate Secretary
23 September 2010
Appointed Nomina Plc as Corporate Director
23 September 2010
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Peter Scott Hastie
Individual · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
15 July 2021
Ceased William Guthrie Earley — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates8 April 2026
25 September 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
10 October 2024Full accounts31 December 2023
Show all 53 filings

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