Holdco (No. 1272) Limited

Active10043038 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
Dominic Paul Adam Cullen
Tilopa Hylott
Accounts type
Group
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 4 March 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 4 March 2016
Also at Nameco (No. 1272) Limited
British
Born November 1966
Director · Appointed 4 March 2016
Also at Nameco (No. 1272) Limited
British
Born April 1982 (44)
Corporate Director · Appointed 4 March 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
4 March 2016
Appointed Hampden Legal Plc as Corporate Secretary
4 March 2016
Appointed Cullen, Dominic Paul Adam as Director
4 March 2016
Appointed Hylott, Tilopa as Director
4 March 2016
Appointed Nomina Plc as Corporate Director
4 March 2016
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 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 November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch,British
Born April 1982 (44)

Holdings 1

Companies where Holdco (No. 1272) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Group of companies' accounts31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
5 March 2025Confirmation statement with no updates4 March 2025
18 October 2024Group of companies' accounts31 December 2023
19 March 2024Confirmation statement with updates4 March 2024
Show all recent filings

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