Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Nameco (No. 1025) Limited
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 21 June 2011
Corporate Director · Appointed 21 June 2011
Officer history (2 former)
21 November 2025
31 July 2023
31 July 2023
5 June 2023
12 August 2011
21 June 2011
21 June 2011
21 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (2)
21 November 2025
Ceased Mary Isabel Cazalet — Owns 75–100% of shares
25 April 2025
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Nameco (No. 1025) Limited This company Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 12 December 2025 | Notification of a person with significant control | |||
| 12 December 2025 | Cessation of a person with significant control |
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