Nameco (No. 1282) Limited

Active09729427 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Geoffrey Peter Goddard
Owned by
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Goddard, Geoffrey Peter
Director · Appointed 12 November 2025
British
Born July 1959 (67)
Corporate Secretary · Appointed 1 January 2021
Corporate Director · Appointed 1 January 2021
Officer history (6 former)
12 November 2025
Resigned Orchard, Timothy John as Director
12 November 2025
Appointed Goddard, Geoffrey Peter as Director
1 January 2021
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2021
Appointed Fidentia Trustees Limited as Corporate Director
31 December 2020
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2020
Resigned Nomina Plc as Corporate Director
31 December 2020
Resigned Evans, Jeremy Richard Holt as Director
16 October 2020
Resigned Barnes, Helen Louise as Director
16 October 2020
Resigned Barnes, Simon Philip as Director
16 October 2020
Appointed Orchard, Timothy John as Director
1 January 2016
Appointed Barnes, Simon Philip as Director
1 January 2016
Appointed Barnes, Helen Louise as Director
12 August 2015
Appointed Hampden Legal Plc as Corporate Secretary
12 August 2015
Appointed Evans, Jeremy Richard Holt as Director
12 August 2015
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00656763
Former controllers (3)
12 November 2025
Ceased Timothy John Orchard — Owns 75–100% of shares
16 October 2020
Ceased Simon Philip Barnes — Owns 25–50% of shares
16 October 2020
Ceased Helen Louise Barnes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CQK Limited Owns 75–100% of shares
Cripsey Brook Limited Owns 75–100% of shares
Nameco (No. 1282) Limited This company Owns 75–100% of shares

Filings 53

Show all 53 filings

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