Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Nameco (No. 1099) Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Luisa Emma BarninghamPeter Alexander Fone Thurner
- Owned by
- Peter Alexander Fone ThurnerLuisa Emma Barningham
- 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.
Barningham, Luisa Emma
Director · Appointed 1 May 2025
British
Born December 1979 (46)
Thurner, Peter Alexander Fone
Director · Appointed 1 May 2025
British
Born November 1981
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 16 August 2013
Corporate Director · Appointed 16 August 2013
Officer history (2 former)
1 May 2025
Appointed Barningham, Luisa Emma as Director
1 May 2025
Appointed Thurner, Peter Alexander Fone as Director
31 July 2023
31 July 2023
13 June 2023
2 January 2014
16 August 2013
16 August 2013
16 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Alexander Fone Thurner
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Luisa Emma Barningham
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
1 May 2025
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Director's details changed | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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