Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Nameco (No. 1347) Limited
- Incorporated
- 6 August 2020 (6 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Controlled by
- Emily Jane BurgessMarie Louise ZammitMalcolm Keith Becker
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 6 August 2020
Corporate Director · Appointed 6 August 2020
Officer history (1 former)
31 July 2023
31 July 2023
6 August 2020
6 August 2020
6 August 2020
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Emily Jane Burgess
Individual · Notified 26 March 2026
Has significant influence or control (as a trust)
British
Born May 1979 (47)
Marie Louise Zammit
Individual · Notified 16 November 2023
Has significant influence or control (as a trust)
Maltese
Born May 1979 (47)
Malcolm Keith Becker
Individual · Notified 16 November 2023
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Annabel Said
Individual · Notified 16 November 2023
Has significant influence or control (as a trust)
Maltese
Born September 1980 (46)
Former controllers (4)
26 March 2026
Ceased Eugene Warrington — Has significant influence or control (as a trust)
16 November 2023
Ceased Nicolas Bryan Bentley — Owns 75–100% of shares
1 June 2023
Ceased John Pearce Capital Limited — Owns 75–100% of shares
1 January 2021
Ceased Nomina PLC — Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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