Nameco (No. 1063) Limited

Active08155102 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Nicholas Charles Tyrwhitt Wheeler
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
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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
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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Filings 45

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
16 January 2025Confirmation statement with no updates8 January 2025
7 October 2024Full accounts31 December 2023
Show all 45 filings

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