Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Nameco (No. 1377) Limited
- Incorporated
- 15 August 2022 (4 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- 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 15 August 2022
Corporate Director · Appointed 15 August 2022
Officer history (1 former)
31 July 2023
31 July 2023
15 August 2022
15 August 2022
15 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14317271
Former controllers (1)
4 November 2022
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nameco (No. 1377) Limited This company Owns 75–100% of shares
Nameco (No. 1378) Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 27 December 2025 | Statement of capital | |||
| 10 October 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 8 July 2025 | Resolutions |
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