Nameco (No. 1032) Limited

Active07750080 Private limited company
Incorporated
23 August 2011 (15 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Alexandra Louise Lyles
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 September 2027
Last conf. stmt
22 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born March 1980 (46)
Director · Appointed 25 November 2024
British
Born August 1945 (81)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 23 August 2011
Corporate Director · Appointed 23 August 2011
Officer history (1 former)
13 August 2025
Appointed Lyles, Alexandra Louise as Director
25 November 2024
Appointed Keeling, Richard John Ratcliffe as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
23 August 2011
Appointed Hampden Legal Plc as Corporate Secretary
23 August 2011
Appointed Nomina Plc as Corporate Director
23 August 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 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Former controllers (4)
13 August 2025
Ceased Richard John Ratcliffe Keeling — Owns 75–100% of shares
25 November 2024
Ceased Fiona Margaret Collingwood — Owns 25–50% of shares
25 November 2024
Ceased Alastair Douglas Macvicar — Owns 25–50% of shares
6 April 2018
Ceased Douglas Jean Macvicar — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
30 August 2026Confirmation statement with no updates22 August 2026
25 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with updates22 August 2025
20 August 2025Notification of a person with significant control
Show all 73 filings

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