Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Nameco (No. 1404 ) Limited
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Bennet Guy William John Gibson
- Owned by
- Fidelis Insurance Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Gibson, Bennet Guy William John
Director · Appointed 18 May 2026
British
Born January 1986 (40)
Director · Appointed 18 May 2026
Also at Pelagos (UK) Services Limited
British
Born August 1992 (34)
Director · Appointed 18 May 2026
British
Born September 1977 (49)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2023
British
Born June 1964 (62)
Corporate Director · Appointed 27 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelis Insurance Holdings Limited
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 49414
Former controllers (1)
22 May 2024
Ceased Nomina PLC — Owns 75–100% of shares
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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