Nameco (No. 1117) Limited

08679396

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 05/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 05/09/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 05/09/2013

BRITISH

Also on 1288 other boards

Pamela Winifred Graham

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Malise Charles Richard Graham Mbe

director · Since 14/01/2016

RETIRED

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Miss Laura Meliora Winifred Graham

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Miss Arabella Mary Susan Graham

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Miss Victoria Malise Samantha Sutton

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Georgina Carol Cecilia Whitaker

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

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 05/09/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 05/09/2013

Reg: 03382553

Also on 1288 other boards

Pamela Winifred Graham

director · Since 19/12/2013

British · United Kingdom · Age 75

Malise Charles Richard Graham

director · Since 14/01/2016

British · England · Age 78

Victoria Malise Samantha Sutton

director · Since 14/01/2016

British · England · Age 41

Laura Meliora Winifred Graham

director · Since 14/01/2016

British · England · Age 45

Georgina Carol Cecilia Whitaker

director · Since 14/01/2016

British · England · Age 49

Arabella Mary Susan Graham

director · Since 14/01/2016

British · United Kingdom · Age 51

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Charges1 outstanding

Charge

outstanding

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

Created 15/11/2013Registered 20/11/2013

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 → GRAHAM, Arabella Mary Susan

2026-08-22

officer appointed → GRAHAM, Laura Meliora Winifred

2026-08-22

officer appointed → GRAHAM, Malise Charles Richard

2026-08-22

officer appointed → GRAHAM, Pamela Winifred

2026-08-22

officer appointed → SUTTON, Victoria Malise Samantha

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → WHITAKER, Georgina Carol Cecilia

2026-08-22

officer appointed → NOMINA PLC

2026-08-22