Nameco (No. 1037) Limited

Active07758354 Private limited company
Incorporated
1 September 2011 (15 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Johann Christian Von Wersebe
Owned by
Johann Christian Von Wersebe
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
15 September 2027
Last conf. stmt
1 September 2026

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 31 July 2023
British
Born June 1964 (62)
Wersebe, Johann Christian Von
Director · Appointed 23 August 2016
German
Born December 1968 (57)
Corporate Secretary · Appointed 1 September 2011
Corporate Director · Appointed 1 September 2011
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
14 August 2019
Resigned Von Wersebe, Dietland Edith Sophie as Director
23 August 2016
Appointed Wersebe, Johann Christian Von as Director
7 November 2011
Appointed Von Wersebe, Dietland Edith Sophie as Director
1 September 2011
Appointed Hampden Legal Plc as Corporate Secretary
1 September 2011
Appointed Nomina Plc as Corporate Director
1 September 2011
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Johann Christian Von Wersebe
Individual · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1968 (57)
Former controllers (1)
23 August 2016
Ceased Dietlind Edith Sophie Von Wersebe — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates1 September 2026
25 September 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates1 September 2025
11 October 2024Full accounts31 December 2023
Show all 52 filings

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