Nameco (No. 1358) Limited

Active13450786 Private limited company
Incorporated
10 June 2021 (5 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Charles Hadyn Cunningham
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
23 June 2027
Last conf. stmt
9 June 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 1 January 2022
British
Born January 1965 (61)
Corporate Secretary · Appointed 10 June 2021
Corporate Director · Appointed 10 June 2021
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Appointed Cunningham, Charles Hadyn as Director
10 June 2021
Appointed Hampden Legal Plc as Corporate Secretary
10 June 2021
Appointed Nomina Plc as Corporate Director
10 June 2021
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
1 January 2022
Ceased Nomina PLC — Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates9 June 2026
3 October 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates9 June 2025
9 October 2024Full accounts31 December 2023
Show all 19 filings

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