Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Nameco (No. 1309) Limited
- Incorporated
- 5 April 2017 (9 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Sabrina Mary CatorHenrietta Elizabeth Anne Russell
- Owned by
- Henry Greville Cator
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Cator, Sabrina Mary
Director · Appointed 6 October 2022
British
Born January 1987 (39)
Russell, Henrietta Elizabeth Anne
Director · Appointed 6 October 2022
British
Born October 1983 (43)
Director · Appointed 1 January 2018
Also at Newall Property Ltd · more companies
British
Born March 1956 (70)
Corporate Secretary · Appointed 5 April 2017
Corporate Director · Appointed 5 April 2017
Officer history (1 former)
31 July 2023
31 July 2023
6 October 2022
Appointed Cator, Sabrina Mary as Director
6 October 2022
Appointed Russell, Henrietta Elizabeth Anne as Director
1 January 2018
5 April 2017
5 April 2017
5 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with updates | 4 April 2025 |
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