Nameco (No. 1071) Limited

Active08155368 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Clare Renate Roberts
Desmond John Waterstone
Owned by
Clare Renate Roberts
Desmond John Waterstone
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 5 active

Officer details are public data from the Companies House register.

Roberts, Clare Renate
Director · Appointed 12 August 2024
British
Born April 1966 (60)
Waterstone, Desmond John
Director · Appointed 12 August 2024
Irish
Born August 1954 (72)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (2 former)
12 August 2024
Appointed Roberts, Clare Renate as Director
12 August 2024
Appointed Waterstone, Desmond John as Director
12 August 2024
Resigned Halcro-Johnston, Hugh as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
12 November 2012
Appointed Halcro-Johnston, Hugh 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

Clare Renate Roberts
Individual · Notified 12 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Desmond John Waterstone
Individual · Notified 12 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1954 (72)
Former controllers (1)
12 August 2024
Ceased Hugh Halcro-Johnston — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
14 January 2025Confirmation statement with updates3 January 2025
7 October 2024Full accounts31 December 2023
Show all 54 filings

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