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Nameco (No. 1126) Limited
08704598
active
ltd
england wales
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 24/09/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
65110
Life insurance65120
Non-life insurance65201
Life reinsurance65202
Non-life reinsuranceOfficers
Mark John Tottman
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
Hewiett Murray Glyn Davies
director · Since 29/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Former
Frank Lawrence Grebowski
director · Resigned 13/10/2017
Jeremy Richard Holt Evans
director · Resigned 31/07/2023
Persons with Significant Control
Hewiett Murray Glyn Davies
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 77
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 29/10/2024
Former PSCs
Frank Lawrence Grebowski
Ceased 29/10/2024
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
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 5th Floor 40 Gracechurch Street
2026-08-225TH FLOOR
post town → London
2026-08-22LONDON
officer appointed → HAMPDEN LEGAL PLC
2026-08-22officer appointed → GLYN DAVIES, Hewiett Murray
2026-08-22officer appointed → TOTTMAN, Mark John
2026-08-22officer appointed → NOMINA PLC
2026-08-22