Nameco (No. 1312) Limited

Active10894827 Private limited company
Incorporated
2 August 2017 (9 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
John William Hunter
Accounts type
Full
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 19 May 2021
British
Born August 1950 (76)
Corporate Secretary · Appointed 2 August 2017
Corporate Director · Appointed 2 August 2017
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 May 2021
Appointed Hunter, John William as Director
19 May 2021
Resigned Hunter, Elizabeth Mary as Director
1 January 2018
Appointed Hunter, Elizabeth Mary as Director
2 August 2017
Appointed Hampden Legal Plc as Corporate Secretary
2 August 2017
Appointed Nomina Plc as Corporate Director
2 August 2017
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Former controllers (2)
19 May 2021
Ceased Elizabeth Mary Hunter — Owns 75–100% of shares
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates1 August 2026
25 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates1 August 2025
12 October 2024Full accounts31 December 2023
Show all 35 filings

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