Nameco (No. 1317) Limited

Active11460028 Private limited company
Incorporated
11 July 2018 (8 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
24 July 2027
Last conf. stmt
10 July 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 27 June 2019
British
Born December 1954 (71)
Corporate Secretary · Appointed 11 July 2018
Corporate Director · Appointed 11 July 2018
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
27 June 2019
Appointed Beddall, Keith Ian Muir as Director
11 July 2018
Appointed Hampden Legal Plc as Corporate Secretary
11 July 2018
Appointed Nomina Plc as Corporate Director
11 July 2018
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11925296
Former controllers (2)
27 June 2019
Ceased Keith Ian Muir Beddall — Owns 75–100% of shares
1 January 2019
Ceased Nomina PLC — Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates10 July 2026
3 October 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates10 July 2025
21 October 2024Full accounts31 December 2023
Show all 27 filings

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