Nameco (No. 1191) Limited

Active08949387 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Donald Edgar Ogilvy Watson
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 25 May 2021
British
Born May 1941 (85)
Corporate Secretary · Appointed 20 March 2014
Corporate Director · Appointed 20 March 2014
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
25 May 2021
Appointed Ogilvy Watson, Donald Edgar as Director
24 January 2018
Resigned De Chazal, Adrien Jean-Lucien as Director
1 January 2015
Appointed De Chazal, Adrien Jean-Lucien as Director
20 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
20 March 2014
Appointed Nomina Plc as Corporate Director
20 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 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1941 (85)
Former controllers (2)
25 May 2021
Ceased Adrien Jean-Lucien De Chazal — Owns 75–100% of shares
24 January 2018
Ceased Adrien Jean-Lucien De Chazal — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
23 September 2026Share capital filing
23 September 2026Insolvency filing
10 September 2026Statement of capital
10 September 2026Resolutions
Show all 55 filings

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