Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Nameco (No. 1064) Limited
- Incorporated
- 24 July 2012 (14 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Olivia Jane Williams
- Owned by
- Olivia Jane Williams
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 12
- Outstanding
- 12
- 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)
Williams, Olivia Jane
Director · Appointed 12 November 2012
British
Born December 1986 (39)
Corporate Secretary · Appointed 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (2 former)
31 July 2023
31 July 2023
18 February 2017
Resigned Williams, Owen John as Director
12 November 2012
Appointed Williams, Olivia Jane as Director
12 November 2012
Appointed Williams, Owen John as Director
24 July 2012
24 July 2012
24 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olivia Jane Williams
Individual · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)
Former controllers (3)
4 April 2018
Ceased Philip Geoffrey Shorrock — Owns 75–100% of shares
4 April 2018
Ceased Richard Henry Evans — Owns 75–100% of shares
28 February 2018
Ceased Owen John Williams — Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 9 December 2024 | Full accounts | 31 December 2023 |
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