Nameco 1119 Corylus Limited

Active08697695 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
Nameco (No. 1119) Limited (until 7 January 2014)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Hazel Norah Trapnell
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 July 1932 (94)
Corporate Secretary · Appointed 19 September 2013
Corporate Director · Appointed 19 September 2013
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 December 2013
Appointed Trapnell, Hazel Norah as Director
19 September 2013
Appointed Hampden Legal Plc as Corporate Secretary
19 September 2013
Appointed Nomina Plc as Corporate Director
19 September 2013
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1932 (94)

Filings 43

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
7 October 2025Full accounts31 December 2024
25 September 2025Insolvency filing
25 September 2025Share capital filing
Show all 43 filings

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