Nameco (No. 1069) Limited

Active08155381 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Aleida Florence Aspinall
Archibald John Norman
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
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Norman, Aleida Florence
Director · Appointed 24 November 2014
British
Born March 1984 (42)
Director · Appointed 12 November 2012
British
Born May 1954 (72)
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
24 November 2014
Appointed Norman, Aleida Florence as Director
12 November 2012
Appointed Norman, Archibald John 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

Aleida Florence Aspinall
Individual · Notified 10 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Filings 56

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 January 2026Notification of a person with significant control
21 January 2026Change of details for a person with significant control
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
Show all 56 filings

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