Filing status
- Accounts due
- 13 May 2028
- Conf. stmt due
- 26 August 2027
Nameco (No. 1454) Limited
- Incorporated
- 13 August 2026 (2 months)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Henry Pearson GilksIsabelle Mary Gilks
- Owned by
- Henry Pearson GilksIsabelle Mary GilksAlastair James Pearson Gilks
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gilks, Henry Pearson
Director · Appointed 18 September 2026
British
Born January 1991 (35)
Gilks, Isabelle Mary
Director · Appointed 18 September 2026
British
Born December 1989 (36)
Director · Appointed 18 September 2026
British
Born August 1957 (69)
Nomina Plc
Corporate Director · Appointed 13 August 2026
Director · Appointed 13 August 2026
British
Born June 1964 (62)
Hampden Legal Plc
Corporate Secretary · Appointed 13 August 2026
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henry Pearson Gilks
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Isabelle Mary Gilks
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Former controllers (1)
18 September 2026
Ceased Nomina PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Notification of a person with significant control | |||
| 20 September 2026 | Appointment of a director | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →