Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Nameco (No. 1046) Limited
- Incorporated
- 30 September 2011 (15 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Charlotte Sophia Bainbridge
- Owned by
- Charlotte Sophia BainbridgeNicholas Greenaway Mills
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 13
- Outstanding
- 13
- 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)
Bainbridge, Charlotte Sophia
Director · Appointed 15 November 2011
British
Born April 1964 (62)
Corporate Secretary · Appointed 30 September 2011
Corporate Director · Appointed 30 September 2011
Officer history (2 former)
12 January 2025
Resigned Mills, Nicholas Greenaway as Director
31 July 2023
31 July 2023
15 November 2011
Appointed Bainbridge, Charlotte Sophia as Director
15 November 2011
Appointed Mills, Nicholas Greenaway as Director
30 September 2011
30 September 2011
30 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Sophia Bainbridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Nicholas Greenaway Mills
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1935 (90)
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Termination of appointment of a director |
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