Nameco (No. 1268) Limited

Active09674573 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
William Millar Lawrie
Owned by
William Millar Lawrie
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
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Lawrie, William Millar
Director · Appointed 1 January 2016
British
Born October 1949 (77)
Corporate Secretary · Appointed 7 July 2015
Corporate Director · Appointed 7 July 2015
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 2016
Appointed Lawrie, William Millar as Director
7 July 2015
Appointed Hampden Legal Plc as Corporate Secretary
7 July 2015
Appointed Nomina Plc as Corporate Director
7 July 2015
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

William Millar Lawrie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Filings 37

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
8 September 2026Resolutions
24 August 2026Statement of capital following an allotment of shares
15 July 2026Confirmation statement with no updates29 June 2026
25 September 2025Full accounts31 December 2024
Show all 37 filings

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