Nameco (No. 1145) Limited

08926541

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 06/03/2014

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 insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 06/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 06/03/2014

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

Jessica Desiree Olofsdotter Sebag-Montefiore

director · Since 28/11/2025

SWEDISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Matthew Oliver Sebag-Montefiore

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Hampden Legal Plc

corporate secretary · Since 06/03/2014

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 06/03/2014

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Matthew Oliver Sebag-Montefiore

director · Since 28/11/2025

British · England · Age 55

Jessica Desiree Olofsdotter Sebag-Montefiore

director · Since 28/11/2025

Swedish · United Kingdom · Age 56

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Matthew Oliver Sebag-Montefiore

25–50% shares

25–50% votes

British · England · Age 55

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

Notified 28/11/2025

Jessica Desiree Olofsdotter Sebag-Montefiore

25–50% shares

25–50% votes

Swedish · United Kingdom · Age 56

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

Notified 28/11/2025

Former PSCs

Howard John Samuel Chant

Ceased 28/11/2025

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 22/05/2014Registered 24/05/2014

Change History

officer appointed → HAMPDEN LEGAL PLC

2026-08-22

officer appointed → SEBAG-MONTEFIORE, Jessica Desiree Olofsdotter

2026-08-22

officer appointed → SEBAG-MONTEFIORE, Matthew Oliver

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → NOMINA PLC

2026-08-22

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