Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nameco (No. 1061) Limited
- Incorporated
- 24 July 2012 (14 years)
- Previously known as
- Tomkins Wealth U/w Limited (until 9 December 2024)Nameco (No. 1061) Limited (until 29 January 2013)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Amber Lauren Tomkins
- Owned by
- Professor/dr Peter Maurice Tomkins
- 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)
Tomkins, Amber Lauren, Dr
Director · Appointed 21 February 2023
British
Born October 1990 (36)
Corporate Secretary · Appointed 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (2 former)
29 August 2024
31 July 2023
31 July 2023
21 February 2023
Appointed Tomkins, Amber Lauren, Dr as Director
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
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1941
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Resolutions | |||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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