Nameco (No. 1062) Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Tottman, Mark John · Director appointed 2023-07-31
• Dinsmore, David William · Director appointed 2020-07-23
• Nomina Plc · Corporate Director appointed 2012-07-24
• Hampden Legal Plc · Corporate Secretary appointed 2012-07-24
• Evans, Jeremy Richard Holt · Director appointed 2012-07-24 resigned 2023-07-31

People with significant control (6)

• Jonathan Peter Rouse Ceased 2020-07-23
  Individual Psc · British · resident in United Kingdom · born 12/1960 · notified 2018-02-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Christopher Edward Rouse Ceased 2020-07-23
  Individual Psc · British · resident in United Kingdom · born 4/1955 · notified 2018-02-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Belinda Susan Revell Watson Ceased 2020-07-02
  Individual Psc · British · resident in United Kingdom · born 9/1961 · notified 2018-02-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2018-02-28
  Persons With Significant Control Statement · notified 2017-06-14
• Martin Edward Rouse Ceased 2017-05-09
  Individual Psc · British · resident in United Kingdom · born 10/1927 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Holdenhurst Holdings Limited Active
  Corporate Entity Psc · notified 2020-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

9 outstanding

• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-05
  By way of fixed charge all rights, title and interest of the borrower in and to: (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other documents under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued. See image for full details.
• Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 Outstanding
  Held by Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  All the present and future assets of the company comprised in the company’s dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for further details.
• Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) Outstanding
  Held by Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  All present and future assets of the company comprised in the company’s canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for further details.
• Lloyd’s premium trust deed (general business) (the trust deed) Outstanding
  Held by Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  All present and future assets of the company comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed. See image for further details.
• Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 Outstanding
  Held by Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
  Created 2013-01-01
  All present and future assets of the company comprised in the company’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details.
• Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 Outstanding
  Held by Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
  Created 2013-01-01
  All present and future assets of the company comprised in the company’s offshore policies trust fund constituted. Under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details.
• Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 1 january 2013 Outstanding
  Held by The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company’s premiums trust deed or any other trust deed or other instrument of the company at lloyd's.
• Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) Outstanding
  Held by The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
• Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01/01/2013 Outstanding
  Held by The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2013-01-01
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company’s premiums trust deed or any other trust deed or other instrument of the company at lloyd's.

Recent filings (15)

• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-18 Full accounts (paper) AA Accounts
• 2023-08-02 Appointment of director AP01 Officers
• 2023-08-02 Termination director company with name termination date TM01 Officers
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Full accounts (paper) AA Accounts
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Full accounts (paper) AA Accounts
• 2021-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Full accounts (paper) AA Accounts
• 2020-08-19 Appointment of director AP01 Officers
• 2020-08-19 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.