Nameco (No. 1213) Limited

Active08959923 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Peter Arnold Ernst-August Saacke
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
1 December 2026
Last conf. stmt
17 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 10 December 2024
German
Born August 1970 (56)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 26 March 2014
Corporate Director · Appointed 26 March 2014
Officer history (2 former)
10 December 2024
Appointed Saacke, Peter Arnold Ernst-August as Director
10 December 2024
Resigned Silman, Stephen Anthony 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 Silman, Stephen Anthony as Director
26 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
26 March 2014
Appointed Nomina Plc as Corporate Director
26 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 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
10 December 2024
Ceased Stephen Anthony Silman — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
25 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with updates26 March 2025
13 December 2024Appointment of a director
Show all 41 filings

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