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Nameco (No. 1145) Limited
08926541
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 06/03/2014
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
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
Also on 1212 other boards
Jessica Desiree Olofsdotter Sebag-Montefiore
director · Since 28/11/2025
SWEDISH · UNITED KINGDOM
Also on 1 other board
Mr Matthew Oliver Sebag-Montefiore
director · Since 28/11/2025
BRITISH · UNITED KINGDOM
Also on 3 other boards
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
Notified 28/11/2025
Jessica Desiree Olofsdotter Sebag-Montefiore
25–50% shares
25–50% votes
Swedish · United Kingdom
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
2026-08-22officer appointed → SEBAG-MONTEFIORE, Jessica Desiree Olofsdotter
2026-08-22officer appointed → SEBAG-MONTEFIORE, Matthew Oliver
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