Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Nameco (No. 1074) Limited
- Incorporated
- 13 September 2012 (14 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Ian John WadhamsArthur Roger Manners
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 13 September 2012
Corporate Director · Appointed 13 September 2012
Officer history (1 former)
31 July 2023
31 July 2023
13 September 2012
13 September 2012
13 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian John Wadhams
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1965 (60)
Arthur Roger Manners
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1959 (67)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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