Nameco (No. 1251) Limited

Active09230883 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Anne Margaret Mcarthur
Owned by
Neil Mcarthur
Anne Margaret Mcarthur
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
7 October 2027
Last conf. stmt
23 September 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)
Mcarthur, Anne Margaret
Director · Appointed 1 January 2015
British
Born December 1956 (69)
Director · Appointed 1 January 2015
British
Born December 1955 (70)
Corporate Secretary · Appointed 23 September 2014
Corporate Director · Appointed 23 September 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 Mcarthur, Anne Margaret as Director
1 January 2015
Appointed Mcarthur, Neil as Director
23 September 2014
Appointed Hampden Legal Plc as Corporate Secretary
23 September 2014
Appointed Nomina Plc as Corporate Director
23 September 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Anne Margaret Mcarthur
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)

Filings 36

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates23 September 2026
8 October 2026Full accounts31 December 2025
1 October 2025Confirmation statement with no updates23 September 2025
25 September 2025Full accounts31 December 2024
9 October 2024Full accounts31 December 2023
Show all 36 filings

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