Nameco (No. 1086) Limited

Active08599108 Private limited company
Incorporated
5 July 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Apcl Corporate Director No.1 Limited
Apcl Corporate Director No.2 Limited
Accounts type
Full
Region
Greater London
Address
Floor 5
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Argenta Secretariat Limited
Corporate Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
British
Born August 1968 (58)
Apcl Corporate Director No.1 Limited
Corporate Director · Appointed 31 December 2025
Apcl Corporate Director No.2 Limited
Corporate Director · Appointed 31 December 2025
Officer history (6 former)
31 December 2025
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2025
Appointed Bowles, David Charles as Director
31 December 2025
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
31 December 2025
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
31 December 2025
Resigned Tottman, Mark John as Director
31 December 2025
Appointed Argenta Secretariat Limited as Corporate Secretary
31 December 2025
Resigned Nomina Plc as Corporate Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
25 October 2022
Appointed Donovan, Edward Nicholas as Director
25 October 2022
Resigned Donovan, Edward Nicholas as Director
22 January 2021
Resigned Bahl, John Charles as Director
19 December 2013
Appointed Bahl, John Charles as Director
5 July 2013
Appointed Hampden Legal Plc as Corporate Secretary
5 July 2013
Appointed Nomina Plc as Corporate Director
5 July 2013
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 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14328191
Former controllers (1)
25 October 2022
Ceased John Charles Bahl — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026
26 October 2026Termination of appointment of a secretary
26 October 2026Appointment of a secretary
26 October 2026Appointment of a director
26 October 2026Appointment of a director
Show all 54 filings

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