Nameco (No. 1054) Limited

Active08155024 Private limited company

Incorporated: 24 July 2012 (14 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Patricia Lynne Walters
Mark John Tottman
Nomina PLC
Owned by: Patricia Lynne Walters
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: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Walters, Patricia Lynne, Dr

Director · Appointed 8 July 2024

British

Born June 1970 (56)

Tottman, Mark John

Director · Appointed 31 July 2023

Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies

British

Born June 1964 (62)

Hampden Legal Plc

Corporate Secretary · Appointed 24 July 2012

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Nomina Plc

Corporate Director · Appointed 24 July 2012

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (2 former)

23 April 2025

Resigned Walters, David Grenville as Director

8 July 2024

Appointed Walters, Patricia Lynne, Dr as Director

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

9 November 2012

Appointed Walters, David Grenville as Director

24 July 2012

Appointed Hampden Legal Plc as Corporate Secretary

24 July 2012

Appointed Nomina Plc as Corporate Director

24 July 2012

Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Patricia Lynne Walters

Individual · Notified 12 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1970 (56)

Former controllers (1)

12 October 2026

Ceased David Grenville Walters — Owns 75–100% of shares

Filings 48

Date	Description	Made Up To
30 October 2026	Notification of a person with significant control
30 October 2026	Cessation of a person with significant control
22 September 2026	Full accounts	31 December 2025
12 November 2025	Confirmation statement with no updates	12 November 2025
25 September 2025	Full accounts	31 December 2024