Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Nameco (No. 1263) Limited
- Incorporated
- 14 May 2015 (11 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Thomas Rickard Holman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Holman, Thomas Rickard
Director · Appointed 13 February 2026
British
Born July 2007 (19)
Director · Appointed 7 July 2025
Polish
Born March 1967 (59)
Director · Appointed 7 July 2025
British
Born March 1967 (59)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 14 May 2015
Corporate Director · Appointed 14 May 2015
Officer history (3 former)
13 February 2026
Appointed Holman, Thomas Rickard as Director
13 January 2026
7 July 2025
7 July 2025
7 July 2025
31 July 2023
31 July 2023
28 June 2022
1 January 2016
14 May 2015
14 May 2015
14 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01392226
Former controllers (1)
7 July 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Holman & Co. Limited Owns 75–100% of shares
Nameco (No.523) Limited Owns 75–100% of shares
Holman Managed Syndicates Limited Owns 75–100% of shares
Nameco (No. 1263) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 5 December 2025 | Registration of a charge |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →