Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Nameco (No. 1196) Limited
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Marie Mcneela
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 21 March 2014
Corporate Director · Appointed 21 March 2014
Officer history (1 former)
31 July 2023
31 July 2023
21 March 2014
21 March 2014
21 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marie Mcneela
Individual · Notified 27 February 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1971 (55)
Former controllers (12)
26 February 2026
Ceased Alister Bruce Watterson — Owns 75–100% of shares (as a trust)
5 January 2026
Ceased Jonathan Alan Jennings — Owns 75–100% of shares (as a trust)
5 January 2026
Ceased Catherine Lesley Lloyd — Owns 75–100% of shares (as a trust)
5 January 2026
Ceased Max William Dinning — Owns 75–100% of shares (as a trust)
31 March 2025
Ceased Shekouba Kausu Sesay — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Sheila Margaret Dean — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Richard Collin Brooks — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Karen Helene Morton — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Anton Swemmer — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Michael David Nudd — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Heather Bestwick — Owns 75–100% of shares (as a trust)
27 February 2025
Ceased Martyn Eric Russell — Owns 75–100% of shares (as a trust)
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control |
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