Nameco (No. 1098) Limited

Active08635502 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Gemma Louise May
Rebecca Jane Sunang-Joret
Owned by
John Makepeace
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
May, Gemma Louise
Director · Appointed 19 May 2017
British
Born December 1975 (50)
Sunang-Joret, Rebecca Jane
Director · Appointed 19 May 2017
British
Born November 1968
Director · Appointed 19 December 2013
British
Born July 1939 (87)
Corporate Secretary · Appointed 2 August 2013
Corporate Director · Appointed 2 August 2013
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 May 2017
Appointed May, Gemma Louise as Director
19 May 2017
Appointed Sunang-Joret, Rebecca Jane as Director
19 December 2013
Appointed Makepeace, John as Director
2 August 2013
Appointed Hampden Legal Plc as Corporate Secretary
2 August 2013
Appointed Nomina Plc as Corporate Director
2 August 2013
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)

Filings 41

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
14 April 2026Director's details changed
29 September 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 41 filings

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