Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Nameco (No. 1202) Limited
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Jonathan Robert ConstantMatthew Edward Constant
- Owned by
- Michael Anthony Constant
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Constant, Jonathan Robert
Director · Appointed 1 January 2015
British
Born July 1995 (31)
Constant, Matthew Edward
Director · Appointed 1 January 2015
United Kingdom
Born December 1990 (35)
Director · Appointed 1 January 2015
British
Born December 1950 (75)
Corporate Secretary · Appointed 21 March 2014
Corporate Director · Appointed 21 March 2014
Officer history (1 former)
31 July 2023
31 July 2023
1 January 2015
Appointed Constant, Jonathan Robert as Director
1 January 2015
Appointed Constant, Matthew Edward as Director
1 January 2015
21 March 2014
21 March 2014
21 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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