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Nameco (No. 1040) Limited

07758539

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 01/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 01/09/2011

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 01/09/2011

BRITISH

Also on 1394 other boards

David John Kenneth Wadham

director · Since 31/10/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Emma Jane Louise Wadham

director · Since 31/10/2011

RETAILER

BRITISH · ENGLAND · Age 45

Katherine Alexandra Alice Wadham

director · Since 31/10/2011

TEACHER

BRITISH · ENGLAND · Age 37

Richard John Rowlamd Wadham

director · Since 31/10/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Camilla Clare Harriet Wadham

director · Since 31/10/2011

SELF EMPLOYED

BRITISH · ENGLAND · Age 43

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 01/09/2011

Reg: 1988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 01/09/2011

Reg: 3382553

Also on 1288 other boards

Katherine Alexandra Alice Wadham

director · Since 31/10/2011

British · England · Age 37

David John Kenneth Wadham

director · Since 31/10/2011

British · England · Age 81

Emma Jane Louise Wadham

director · Since 31/10/2011

British · England · Age 45

Camilla Clare Harriet Wadham

director · Since 31/10/2011

British · England · Age 43

Richard John Rowlamd Wadham

director · Since 31/10/2011

British · England · Age 41

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr David John Kenneth Wadham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 81

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 17/01/2012
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 10/01/2012

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedWADHAM, Camilla Clare Harriet
2026-08-22
officer appointedWADHAM, David John Kenneth
2026-08-22
officer appointedWADHAM, Emma Jane Louise
2026-08-22
officer appointedWADHAM, Katherine Alexandra Alice
2026-08-22
officer appointedWADHAM, Richard John Rowlamd
2026-08-22
officer appointedNOMINA PLC
2026-08-22