Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Nameco (No. 1394) Limited
- Incorporated
- 22 August 2023 (3 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Charles Alan Andrew Cathcart
- Owned by
- Earl Charles Alan Andrew Cathcart
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cathcart, Charles Alan Andrew, Earl
Director · Appointed 7 September 2023
British
Born November 1952
Director · Appointed 22 August 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 22 August 2023
Corporate Director · Appointed 22 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Earl Charles Alan Andrew Cathcart
Individual · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1952
Former controllers (1)
7 September 2023
Ceased Nomina PLC — Owns 75–100% of shares
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 25 October 2024 | Full accounts | 31 December 2023 |
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