Nameco (No. 1104) Limited

Active08653672 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Diane Rodger
David Martin Rodger
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rodger, Diane
Director · Appointed 4 August 2026
British
Born August 1944 (82)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 19 December 2013
British
Born March 1944 (82)
Corporate Secretary · Appointed 16 August 2013
Corporate Director · Appointed 16 August 2013
Officer history (1 former)
4 August 2026
Appointed Rodger, Diane as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 December 2013
Appointed Rodger, David Martin as Director
16 August 2013
Appointed Hampden Legal Plc as Corporate Secretary
16 August 2013
Appointed Nomina Plc as Corporate Director
16 August 2013
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Diane Rodger
Individual · Notified 4 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)

Filings 45

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
18 August 2026Notification of a person with significant control
18 August 2026Appointment of a director
18 August 2026Change of details for a person with significant control
30 June 2026Confirmation statement with no updates21 June 2026
Show all 45 filings

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