Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Nameco (No. 1359) Limited
- Incorporated
- 14 June 2021 (5 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Peter Edward Lumley
- Owned by
- Peter Edward LumleyRobert John Lumley
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Lumley, Peter Edward
Director · Appointed 1 January 2022
British
Born October 1960 (66)
Director · Appointed 1 January 2022
British
Born April 1965 (61)
Mckay, Julia Mary
Director · Appointed 1 January 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 14 June 2021
Corporate Director · Appointed 14 June 2021
Officer history (1 former)
31 July 2023
31 July 2023
1 January 2022
Appointed Lumley, Peter Edward as Director
1 January 2022
1 January 2022
Appointed Mckay, Julia Mary as Director
14 June 2021
14 June 2021
14 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Edward Lumley
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (1)
1 January 2022
Ceased Nomina PLC — Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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