Nameco (No. 1226) Limited

Active09122325 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Graham Smith
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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Smith, Diane
Director · Appointed 1 January 2015
British
Born May 1948 (78)
Director · Appointed 1 January 2015
British
Born May 1950 (76)
Corporate Secretary · Appointed 8 July 2014
Corporate Director · Appointed 8 July 2014
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2015
Appointed Smith, Diane as Director
1 January 2015
Appointed Smith, Graham as Director
8 July 2014
Appointed Hampden Legal Plc as Corporate Secretary
8 July 2014
Appointed Nomina Plc as Corporate Director
8 July 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)

Filings 46

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
22 July 2026Confirmation statement with updates12 June 2026
14 July 2026Replacement filing for the appointment of a director
25 June 2026Statement of capital following an allotment of shares
2 October 2025Full accounts31 December 2024
Show all 46 filings

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