Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Nameco (No. 1273) Limited
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Amanda Jane Roll-PickeringRobert Charles Pickering
- Owned by
- Henry Nigel Pickering
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Roll-Pickering, Amanda Jane
Director · Appointed 12 November 2024
British
Born April 1977 (49)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Pickering, Robert Charles
Director · Appointed 10 October 2018
British
Born June 1990 (36)
Roll-Pickering, Timothy Charles
Director · Appointed 10 October 2018
British
Born August 1980 (46)
Director · Appointed 1 January 2016
British
Born July 1955 (71)
Roll-Pickering, John Anthony
Director · Appointed 1 January 2016
British
Born November 1949
Corporate Secretary · Appointed 15 July 2015
Corporate Director · Appointed 15 July 2015
Officer history (1 former)
12 November 2024
Appointed Roll-Pickering, Amanda Jane as Director
31 July 2023
31 July 2023
10 October 2018
Appointed Pickering, Robert Charles as Director
10 October 2018
Appointed Roll-Pickering, Timothy Charles as Director
1 January 2016
1 January 2016
Appointed Roll-Pickering, John Anthony as Director
15 July 2015
15 July 2015
15 July 2015
Ownership 1 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 July 1955 (71)
Former controllers (1)
12 November 2024
Ceased John Anthony Roll Pickering — Owns 25–50% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Compulsory strike-off action has been discontinued | |||
| 14 October 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 13 October 2026 | First Gazette notice for compulsory strike-off | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Replacement filing for the appointment of a director |
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