Nameco (No. 1034) Limited

Active07757541 Private limited company
Incorporated
31 August 2011 (15 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Ian David Parker
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
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
7
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 4 November 2021
British
Born August 1965 (61)
Corporate Secretary · Appointed 31 August 2011
Corporate Director · Appointed 31 August 2011
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
4 November 2021
Appointed Parker, Ian David as Director
14 March 2020
Resigned Marlow, David Ellis as Director
13 October 2011
Appointed Marlow, David Ellis as Director
31 August 2011
Appointed Hampden Legal Plc as Corporate Secretary
31 August 2011
Appointed Nomina Plc as Corporate Director
31 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 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
4 November 2021
Ceased David Ellis Marlow — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 September 2026Confirmation statement with no updates29 August 2026
25 September 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates29 August 2025
10 October 2024Full accounts31 December 2023
Show all 52 filings

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