Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Nameco (No. 1112) Limited
- Incorporated
- 29 August 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- 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.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 19 December 2013
British
Born May 1964 (62)
Director · Appointed 19 December 2013
British
Born March 1969 (57)
Corporate Secretary · Appointed 29 August 2013
Corporate Director · Appointed 29 August 2013
Officer history (1 former)
31 July 2023
31 July 2023
19 December 2013
19 December 2013
29 August 2013
29 August 2013
29 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
Private Limited Company
Reg. no. 09238975
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nameco (No. 1112) Limited This company Owns 75–100% of shares
Nameco (No. 908) Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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