Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Nameco (No. 1040) Limited
- Incorporated
- 1 September 2011 (15 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Emma Jane Louise Wadham
- Owned by
- David John Kenneth Wadham
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 31 October 2011
British
Born January 1983 (43)
Wadham, Emma Jane Louise
Director · Appointed 31 October 2011
British
Born February 1981 (45)
Director · Appointed 31 October 2011
British
Born May 1945 (81)
Wadham, Katherine Alexandra Alice
Director · Appointed 31 October 2011
British
Born October 1988 (38)
Wadham, Richard John Rowlamd
Director · Appointed 31 October 2011
British
Born August 1985 (41)
Corporate Secretary · Appointed 1 September 2011
Corporate Director · Appointed 1 September 2011
Officer history (1 former)
31 July 2023
31 July 2023
31 October 2011
31 October 2011
Appointed Wadham, Emma Jane Louise as Director
31 October 2011
31 October 2011
Appointed Wadham, Katherine Alexandra Alice as Director
31 October 2011
Appointed Wadham, Richard John Rowlamd as Director
1 September 2011
1 September 2011
1 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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