Nameco (No. 1023) Limited

Active07676207 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
Valerie June Giles
Peter Kent Giles
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
3 July 2027
Last conf. stmt
19 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 18 May 2017
British
Born March 1953 (73)
Director · Appointed 18 June 2014
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
18 May 2017
Appointed Giles, Valerie June as Director
18 June 2014
Appointed Giles, Peter Kent 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 2 active

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

Individual · Notified 18 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Filings 51

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates19 June 2026
2 October 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates19 June 2025
9 October 2024Full accounts31 December 2023
Show all 51 filings

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