Nameco (No. 1024) Limited

Active07676162 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Nicholas Edward Bell
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
5 July 2027
Last conf. stmt
21 June 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)
Director · Appointed 7 October 2011
British
Born January 1952 (74)
Corporate Secretary · Appointed 21 June 2011
Corporate Director · Appointed 21 June 2011
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
7 October 2011
Appointed Bell, Nicholas Edward as Director
21 June 2011
Appointed Hampden Legal Plc as Corporate Secretary
21 June 2011
Appointed Nomina Plc as Corporate Director
21 June 2011
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Filings 49

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with updates21 June 2026
8 December 2025Sub-division of shares
8 December 2025Resolutions
25 September 2025Full accounts31 December 2024
Show all 49 filings

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