Nameco (No. 1072) Limited

08214159

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 13/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 13/09/2012

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 13/09/2012

BRITISH

Also on 1288 other boards

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 13/09/2012

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 13/09/2012

Reg: 03382553

Also on 1288 other boards

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

Robert Paul Dexter

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 74

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/10/2014Registered 22/10/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-08-22

5TH FLOOR

post town → London

2026-08-22

LONDON

officer appointed → HAMPDEN LEGAL PLC

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → NOMINA PLC

2026-08-22