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. 1269) Limited
- Incorporated
- 7 July 2015 (11 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Adrian Alan MortimerSarah Patricia Mortimer
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 7 July 2015
Corporate Director · Appointed 7 July 2015
Officer history (2 former)
22 November 2024
31 July 2023
31 July 2023
1 January 2016
7 July 2015
7 July 2015
7 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1940
Sarah Patricia Mortimer
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1955 (71)
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 17 June 2025 | Termination of appointment of a director |
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