Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Nameco (No. 1115) Limited
- Incorporated
- 5 September 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Henry Richard WatsonRoger Edwin Watson
- Owned by
- Henry Richard WatsonRoger Edwin WatsonWilliam Nicholas Christian Watson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Watson, Henry Richard
Director · Appointed 3 August 2023
British
Born August 1963 (63)
Watson, Roger Edwin
Director · Appointed 3 August 2023
British
Born May 1960 (66)
Director · Appointed 3 August 2023
British
Born April 1962 (64)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 5 September 2013
Corporate Director · Appointed 5 September 2013
Officer history (2 former)
3 August 2023
Appointed Watson, Henry Richard as Director
3 August 2023
Appointed Watson, Roger Edwin as Director
3 August 2023
31 July 2023
31 July 2023
25 January 2022
Resigned Watson, Edwin, Dr as Director
19 December 2013
Appointed Watson, Edwin, Dr as Director
5 September 2013
5 September 2013
5 September 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henry Richard Watson
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Roger Edwin Watson
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (1)
3 August 2023
Ceased Edwin Watson — Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 26 February 2026 | Insolvency filing | |||
| 26 February 2026 | Share capital filing | |||
| 26 February 2026 | Statement of capital |
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