Nameco (No. 1190) Limited

Active08946947 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Edward Thomas John Cummings
Georgia Grace Scholes
Owned by
Edward Thomas John Cummings
Jean Marc Cummings
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Cummings, Edward Thomas John
Director · Appointed 18 October 2024
British
Born February 1990 (36)
Director · Appointed 18 October 2024
British
Born August 1984 (42)
Scholes, Georgia Grace
Director · Appointed 18 October 2024
British
Born October 1986 (40)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Cummings, Jean Marc
Director · Appointed 1 January 2015
Swiss
Born July 1948 (78)
Corporate Secretary · Appointed 19 March 2014
Corporate Director · Appointed 19 March 2014
Officer history (1 former)
18 October 2024
Appointed Cummings, Edward Thomas John as Director
18 October 2024
Appointed Cummings, Oliver James Michael as Director
18 October 2024
Appointed Scholes, Georgia Grace 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 Cummings, Jean Marc as Director
19 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
19 March 2014
Appointed Nomina Plc as Corporate Director
19 March 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Edward Thomas John Cummings
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Jean Marc Cummings
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1948 (78)

Filings 40

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
16 November 2025Confirmation statement with no updates16 November 2025
2 October 2025Full accounts31 December 2024
26 March 2025Confirmation statement with updates19 March 2025
23 October 2024Appointment of a director
Show all 40 filings

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