Nameco (No. 1060) Limited

Active08155079 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Iain Alastair Mckay
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
11
Outstanding
11
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
British
Born September 1938 (88)
Corporate Secretary · Appointed 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
12 November 2012
Appointed Mckay, Iain Alastair 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 2 active

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

Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08998884
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1938 (88)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lynwood Securities Limited Owns 25–50% of shares
Nameco (No. 1060) Limited This company Owns 25–50% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates22 January 2025
11 October 2024Full accounts31 December 2023
Show all 55 filings

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