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. 1117) Limited
- Incorporated
- 5 September 2013 (13 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Arabella Mary Susan Graham
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Graham, Arabella Mary Susan
Director · Appointed 14 January 2016
British
Born May 1975 (51)
Director · Appointed 14 January 2016
British
Born September 1948 (78)
Harries, Laura Meliora Winifred
Director · Appointed 14 January 2016
British
Born June 1981 (45)
Sutton, Victoria Malise Samantha
Director · Appointed 14 January 2016
British
Born January 1985 (41)
Whitaker, Georgina Carol Cecilia
Director · Appointed 14 January 2016
British
Born September 1977 (49)
Graham, Pamela Winifred
Director · Appointed 19 December 2013
British
Born March 1951 (75)
Corporate Secretary · Appointed 5 September 2013
Corporate Director · Appointed 5 September 2013
Officer history (1 former)
31 July 2023
31 July 2023
14 January 2016
Appointed Graham, Arabella Mary Susan as Director
14 January 2016
14 January 2016
Appointed Harries, Laura Meliora Winifred as Director
14 January 2016
Appointed Sutton, Victoria Malise Samantha as Director
14 January 2016
Appointed Whitaker, Georgina Carol Cecilia as Director
19 December 2013
Appointed Graham, Pamela Winifred as Director
5 September 2013
5 September 2013
5 September 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Director's details changed | |||
| 22 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 27 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed |
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