Nameco (No. 1062) Limited

Active08155122 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
21 June 2027
Last conf. stmt
7 June 2026

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)
Director · Appointed 23 July 2020
British
Born September 1968 (58)
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
23 July 2020
Appointed Dinsmore, David William 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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12404414
Former controllers (4)
23 July 2020
Ceased Christopher Edward Rouse — Owns 25–50% of shares
23 July 2020
Ceased Jonathan Peter Rouse — Owns 25–50% of shares
2 July 2020
Ceased Belinda Susan Revell Watson — Owns 75–100% of shares
9 May 2017
Ceased Martin Edward Rouse — Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates7 June 2026
25 September 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates7 June 2025
13 October 2024Full accounts31 December 2023
Show all 61 filings

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