Nameco (No. 1099) Limited

08653718

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 16/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 16/08/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 16/08/2013

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

Luisa Emma Barningham

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Peter Alexander Fone Thurner

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Hampden Legal Plc

corporate secretary · Since 16/08/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 16/08/2013

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Luisa Emma Barningham

director · Since 01/05/2025

British · United Kingdom · Age 46

Peter Alexander Fone Thurner

director · Since 01/05/2025

British · United Kingdom · Age 44

Former

John Christopher Thurner

director · Resigned 13/06/2023

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Peter Alexander Fone Thurner

25–50% shares

25–50% votes

British · United Kingdom · Age 44

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

Notified 01/05/2025

Luisa Emma Barningham

25–50% shares

25–50% votes

British · United Kingdom · Age 46

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

Notified 01/05/2025

Former PSCs

Mr John Christopher Thurner

Ceased 01/05/2025

Charges1 outstanding

Charge

outstanding

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

Created 15/11/2013Registered 19/11/2013

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 → BARNINGHAM, Luisa Emma

2026-08-22

officer appointed → THURNER, Peter Alexander Fone

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → NOMINA PLC

2026-08-22