OpenCompanies

Nameco (No. 1454) Limited

Company number
17399595
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2026
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
GILKS, Alastair James Pearson Director 18 Sep 2026
GILKS, Isabelle Mary Director 18 Sep 2026
GILKS, Henry Pearson Director 18 Sep 2026
HAMPDEN LEGAL PLC Corporate-Secretary 13 Aug 2026
NOMINA PLC Corporate-Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Alastair James Pearson Gilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2026
Isabelle Mary Gilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2026
Henry Pearson Gilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2026
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2026 18 Sep 2026

Connections

Directors’ other companies

Registered address

1,258 companies are registered at this address - likely a registration agent.

Data