Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Nameco (No. 1158) Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Martin Jeffrey Stewart BatesAlexandra Mary Henrietta Gibbs
- Owned by
- Martin Jeffrey Stewart BatesAlexandra Mary Henrietta Gibbs
- 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.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Bates, Martin Jeffrey Stewart
Director · Appointed 1 January 2015
British
Born January 1970 (56)
Gibbs, Alexandra Mary Henrietta
Director · Appointed 1 January 2015
British
Born May 1971 (55)
Corporate Secretary · Appointed 11 March 2014
Corporate Director · Appointed 11 March 2014
Officer history (1 former)
31 July 2023
31 July 2023
1 January 2015
Appointed Bates, Martin Jeffrey Stewart as Director
1 January 2015
Appointed Gibbs, Alexandra Mary Henrietta as Director
11 March 2014
11 March 2014
11 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Jeffrey Stewart Bates
Individual · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Alexandra Mary Henrietta Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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