Nameco (No. 1139) Limited

Active08924261 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
Henry Arthur Sebastian Price
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies
Corporate Director · Appointed 1 January 2023
Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies
Director · Appointed 14 June 2021
Also at The Full Moon at Morton LLP, Nameco 42B Limited, Abbott and Company Holdings Limited · more companies
British
Born February 1972 (54)
Officer history (9 former)
1 January 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2023
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2023
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2023
Resigned Nomina Plc as Corporate Director
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
14 July 2021
Resigned Fidentia Nominees Limited as Corporate Secretary
14 July 2021
Resigned Fidentia Trustees Limited as Corporate Director
14 July 2021
Appointed Nomina Plc as Corporate Director
14 July 2021
Appointed Hampden Legal Plc as Corporate Secretary
14 July 2021
Appointed Evans, Jeremy Richard Holt as Director
14 June 2021
Appointed Fidentia Nominees Limited as Corporate Secretary
14 June 2021
Appointed Fidentia Trustees Limited as Corporate Director
14 June 2021
Appointed Price, Henry Arthur Sebastian as Director
14 June 2021
Resigned Hampden Legal Plc as Corporate Secretary
14 June 2021
Resigned Evans, Jeremy Richard Holt as Director
14 June 2021
Resigned Nomina Plc as Corporate Director
6 May 2015
Resigned Wall, John Gary as Director
1 January 2015
Appointed Wall, John Gary as Director
5 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
5 March 2014
Appointed Evans, Jeremy Richard Holt as Director
5 March 2014
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Individual · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (1)
14 June 2021
Ceased John Gary Wall — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
4 August 2026Change of details for a person with significant control
24 February 2026Confirmation statement with updates23 February 2026
22 September 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates23 February 2025
Show all 65 filings

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21159C Limited
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