Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nameco (No. 1089) Limited
- Incorporated
- 5 July 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Mark David Calnan
- Owned by
- Peter David Calnan
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Calnan, Mark David
Director · Appointed 22 December 2025
British
Born March 1961 (65)
Director · Appointed 22 December 2025
British
Born September 1965 (61)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 5 July 2013
Corporate Director · Appointed 5 July 2013
Officer history (2 former)
10 June 2026
Resigned Calnan, Peter David as Director
22 December 2025
Appointed Calnan, Mark David as Director
22 December 2025
31 July 2023
31 July 2023
19 December 2013
Appointed Calnan, Peter David as Director
5 July 2013
5 July 2013
5 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter David Calnan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1937 (89)
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | — | |
| 24 August 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Appointment of a director |
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