NAMECO (NO. 1112) LIMITED

Overview

Company Name	NAMECO (NO. 1112) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08668274
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAMECO (NO. 1112) LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is NAMECO (NO. 1112) LIMITED located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for NAMECO (NO. 1112) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAMECO (NO. 1112) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for NAMECO (NO. 1112) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with updates	4 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Appointment of Mark John Tottman as a director on Jul 31, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023	1 pages	TM01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

May 02, 2018	Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018	2 pages	CH01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	34 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 29, 2017 with updates	4 pages	CS01

Sep 13, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

Sep 13, 2016	Full accounts made up to Dec 31, 2015	34 pages	AA

Dec 08, 2015	Director's details changed for Nomina Plc on Dec 04, 2015	1 pages	CH02

Dec 07, 2015	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015	1 pages	AD01

View All Filings

Who are the officers of NAMECO (NO. 1112) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Aug 29, 2013

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

CARBONETTE, Brenda Diane

Dec 19, 2013

Director

48 Par-La-Ville Road

HM11 Hamilton

Suite 775

Bermuda

British

1964-5

184566730001

ROCKE, David Michael

Dec 19, 2013

Director

48 Par-La-Ville Road

HM11 Hamilton

Suite 775

Bermuda

British

1969-3

184568160001

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

Aug 29, 2013

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EVANS, Jeremy Richard Holt

Aug 29, 2013

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECO (NO. 1112) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leafy Lane Investments Limited

Apr 06, 2016

New Providence Wharf

Fairmont Avenue

E14 9PJ London

1603

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09238975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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