Nameco (No. 1145) Limited

Active08926541 Private limited company
Incorporated
6 March 2014 (12 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Matthew Oliver Sebag-Montefiore
Jessica Desiree Olofsdotter Sebag-Montefiore
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Swedish
Born July 1970 (56)
Director · Appointed 28 November 2025
British
Born May 1971 (55)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 6 March 2014
Corporate Director · Appointed 6 March 2014
Officer history (1 former)
28 November 2025
28 November 2025
Appointed Sebag-Montefiore, Matthew Oliver as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
6 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
6 March 2014
Appointed Nomina Plc as Corporate Director
6 March 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1970 (56)
Former controllers (1)
28 November 2025
Ceased Howard John Samuel Chant — Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
4 February 2026Appointment of a director
4 February 2026Notification of a person with significant control
3 February 2026Appointment of a director
6 January 2026Notification of a person with significant control
Show all 38 filings

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