Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Plain Nameco Limited
- Incorporated
- 4 March 2014 (12 years)
- Previously known as
- Nameco (No. 1134) Limited (until 17 January 2022)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Rebecca Rachel Milton
- 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.
British
Born October 1976 (50)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 14 July 2021
British
Born February 1977 (49)
Corporate Secretary · Appointed 4 March 2014
Corporate Director · Appointed 4 March 2014
Officer history (3 former)
19 August 2025
31 July 2023
31 July 2023
14 July 2021
14 July 2021
Resigned De Rudder, Thierry Hugues Baudouin Jean Baptiste as Director
6 April 2018
Resigned De Rudder, Leon Rene Baudouin as Director
22 September 2017
Appointed De Rudder, Thierry Hugues Baudouin Jean Baptiste as Director
1 January 2015
Appointed De Rudder, Leon Rene Baudouin as Director
4 March 2014
4 March 2014
4 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (3)
19 August 2025
14 July 2021
Ceased Thierry Hugues Baudouin Jean Baptiste De Rudder — Owns 75–100% of shares
6 April 2018
Ceased Leon Rene Baudouin De Rudder — Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Cessation of a person with significant control | |||
| 21 August 2025 | Appointment of a director |
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