Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Nameco (No. 1059) Limited
- Incorporated
- 24 July 2012 (14 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
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)
Director · Appointed 12 November 2012
Also at Nameco (No. 313) Limited · more companies
British
Born March 1959 (67)
Corporate Secretary · Appointed 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (1 former)
31 July 2023
31 July 2023
12 November 2012
24 July 2012
24 July 2012
24 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14958121
Former controllers (1)
19 December 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nameco (No. 1059) Limited This company Owns 75–100% of shares
Nameco (No. 313) Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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