Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Nameco (No. 1103) Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Nicola Anne Despard
- Owned by
- 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.
Despard, Nicola Anne
Director · Appointed 30 September 2026
British
Born October 1961 (65)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 19 December 2013
British
Born May 1958 (68)
Corporate Secretary · Appointed 16 August 2013
Corporate Director · Appointed 16 August 2013
Officer history (1 former)
30 September 2026
Appointed Despard, Nicola Anne as Director
31 July 2023
31 July 2023
19 December 2013
16 August 2013
16 August 2013
16 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08604828
Group structure 6 companies
Ownership group derived from the Companies House PSC register
City Monument Management Limited Owns 75–100% of shares
City Monument Properties Limited Owns 75–100% of shares
Chimestone Property Developments Limited Owns 25–50% of shares
Cmu Investments Limited Owns 75–100% of shares
Nameco (No. 1103) Limited This company Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 November 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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