Nameco (No. 1108) Limited

Active08653900 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 9 June 2022
Corporate Director · Appointed 9 June 2022
Corporate Secretary · Appointed 20 May 2022
Thearle, Alan
Director · Appointed 19 December 2013
British
Born May 1955 (71)
Officer history (4 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
9 June 2022
Appointed Webb, Michael William as Director
9 June 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
9 June 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
20 May 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
20 May 2022
Resigned Hampden Legal Plc as Corporate Secretary
20 May 2022
Resigned Evans, Jeremy Richard Holt as Director
20 May 2022
Resigned Nomina Plc as Corporate Director
19 December 2013
Appointed Thearle, Alan as Director
16 August 2013
Appointed Hampden Legal Plc as Corporate Secretary
16 August 2013
Appointed Evans, Jeremy Richard Holt as Director
16 August 2013
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11619036
Former controllers (1)
23 October 2019
Ceased Alan Thearle — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
30 October 2025Director's details changed
30 October 2025Confirmation statement with no updates30 October 2025
19 September 2025Full accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
Show all 50 filings

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