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. 1274) Limited
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Sophia Caroline Ashburton
- Owned by
- Lord Mark Francis Robert Ashburton
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
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)
Ashburton, Sophia Caroline
Director · Appointed 17 September 2020
British
Born February 1966 (60)
Director · Appointed 1 January 2016
Also at CS Disabled Holidays Ltd · more companies
British
Born August 1958 (68)
Corporate Secretary · Appointed 15 July 2015
Corporate Director · Appointed 15 July 2015
Officer history (1 former)
31 July 2023
31 July 2023
17 September 2020
Appointed Ashburton, Sophia Caroline as Director
1 January 2016
15 July 2015
15 July 2015
15 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Mark Francis Robert Ashburton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 14 August 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed |
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