Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nameco (No. 1231) Limited
- Incorporated
- 31 July 2014 (12 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Charlotte Lucy Maria Faber
- Owned by
- Charlotte Lucy Maria FaberThomas Henry Arthur FaberRobin Henry Grey Faber
- 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.
Faber, Charlotte Lucy Maria
Director · Appointed 14 August 2025
British
Born June 1984 (42)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 January 2015
British
Born December 1955 (70)
Faber, Thomas Henry Arthur
Director · Appointed 1 January 2015
British
Born March 1987 (39)
Corporate Secretary · Appointed 31 July 2014
Corporate Director · Appointed 31 July 2014
Officer history (1 former)
14 August 2025
Appointed Faber, Charlotte Lucy Maria as Director
31 July 2023
31 July 2023
1 January 2015
1 January 2015
Appointed Faber, Thomas Henry Arthur as Director
31 July 2014
31 July 2014
31 July 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charlotte Lucy Maria Faber
Individual · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Thomas Henry Arthur Faber
Individual · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Resolutions | |||
| 29 August 2025 | Change of details for a person with significant control |
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