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Nameco (No. 1129) Limited
08705460
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 25/09/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
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
Mr James Edward Macpherson
director · Since 30/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Former
Thomas Charles Gerard Stacey
director · Resigned 24/12/2022
Jeremy Richard Holt Evans
director · Resigned 31/07/2023
Isabella Bywater
director · Resigned 30/10/2024
Persons with Significant Control
Mr James Edward Macpherson
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 63
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 30/10/2024
Former PSCs
Mr Thomas Charles Gerard Stacey
Ceased 30/10/2024
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
officer appointed → HAMPDEN LEGAL PLC
2026-08-22officer appointed → MACPHERSON, James Edward
2026-08-22officer appointed → TOTTMAN, Mark John
2026-08-22officer appointed → NOMINA PLC
2026-08-22status → 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