Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Nameco (No. 1330) Limited
- Incorporated
- 3 July 2019 (7 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Josephine Nina Fitzalan HowardHugo Anthony Johnsen
- Owned by
- Birthe Nina Johnsen
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Fitzalan Howard, Josephine Nina
Director · Appointed 21 May 2020
British
Born June 1958 (68)
Johnsen, Hugo Anthony
Director · Appointed 21 May 2020
British
Born May 1956 (70)
Director · Appointed 21 May 2020
British
Born May 1960 (66)
Johnsen, Birthe Nina
Director · Appointed 1 January 2020
British
Born October 1931 (95)
Corporate Secretary · Appointed 3 July 2019
Corporate Director · Appointed 3 July 2019
Officer history (1 former)
31 July 2023
31 July 2023
21 May 2020
Appointed Fitzalan Howard, Josephine Nina as Director
21 May 2020
Appointed Johnsen, Hugo Anthony as Director
21 May 2020
1 January 2020
Appointed Johnsen, Birthe Nina as Director
3 July 2019
3 July 2019
3 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Birthe Nina Johnsen
Individual · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1931 (95)
Former controllers (1)
1 January 2020
Ceased Nomina PLC — Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 14 October 2026 | Compulsory strike-off action has been discontinued | |||
| 13 October 2026 | First Gazette notice for compulsory strike-off | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Insolvency filing |
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