Nameco (No. 1141) Limited

Active08924438 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Russell Keith Ambrose
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 June 2026
Appointed Ambrose, Russell Keith as Director
1 June 2026
Resigned Britton, James Martin as Director
1 June 2026
Resigned Britton, Stephanie Caroline as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2015
Appointed Britton, James Martin as Director
1 January 2015
Appointed Britton, Stephanie Caroline as Director
5 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
5 March 2014
Appointed Nomina Plc as Corporate Director
5 March 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949
Former controllers (1)
1 June 2026
Ceased James Martin Britton — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
7 October 2026Full accounts31 December 2025
1 September 2026Registration of a charge
1 September 2026Registration of a charge
1 September 2026Registration of a charge
Show all 53 filings

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