Nameco (No. 1335) Limited

Active12144678 Private limited company
Incorporated
7 August 2019 (7 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Philip John Cronin
Owned by
Philip John Cronin
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
20 August 2027
Last conf. stmt
6 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)
Cronin, Philip John
Director · Appointed 1 January 2020
British
Born May 1964 (62)
Corporate Secretary · Appointed 7 August 2019
Corporate Director · Appointed 7 August 2019
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 November 2021
Resigned Cronin, Patrick Gerard as Director
1 November 2021
Resigned Cronin, Paul Anthony Carmel, Dr as Director
1 November 2021
Resigned Cronin, Stephen Michael, Dr. as Director
1 January 2020
Appointed Cronin, Philip John as Director
1 January 2020
Appointed Cronin, Patrick Gerard as Director
1 January 2020
Appointed Cronin, Paul Anthony Carmel, Dr as Director
1 January 2020
Appointed Cronin, Stephen Michael, Dr. as Director
7 August 2019
Appointed Hampden Legal Plc as Corporate Secretary
7 August 2019
Appointed Nomina Plc as Corporate Director
7 August 2019
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Philip John Cronin
Individual · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
1 January 2020
Ceased Nomina PLC — Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates6 August 2026
25 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates6 August 2025
9 October 2024Full accounts31 December 2023
Show all 33 filings

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