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NAMECO (NO. 1231) LIMITED (09156274)

NAMECO (NO. 1231) LIMITED (09156274) is an active UK company. incorporated on 31 July 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. NAMECO (NO. 1231) LIMITED has been registered for 11 years. Current directors include FABER, Charlotte Lucy Maria, FABER, Robin Henry Grey, FABER, Thomas Henry Arthur and 2 others.

Company Number
09156274
Status
active
Type
ltd
Incorporated
31 July 2014
Age
11 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
FABER, Charlotte Lucy Maria, FABER, Robin Henry Grey, FABER, Thomas Henry Arthur, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65120, 65202

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NAMECO (NO. 1231) LIMITED

NAMECO (NO. 1231) LIMITED is an active company incorporated on 31 July 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. NAMECO (NO. 1231) LIMITED was registered 11 years ago.(SIC: 65120, 65202)

Status

active

Active since 11 years ago

Company No

09156274

LTD Company

Age

11 Years

Incorporated 31 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

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

Previous Addresses

C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 31 July 2014To: 7 December 2015
Timeline

12 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Nov 14
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Jan 15
New Owner
Jun 17
Director Joined
Jul 23
Director Left
Jul 23
Share Issue
Mar 24
Director Joined
Aug 25
New Owner
Aug 25
New Owner
Aug 25
2
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 31 Jul 2014

FABER, Charlotte Lucy Maria

Active
Caithness Road, LondonW14 0JB
Born June 1984
Director
Appointed 14 Aug 2025

FABER, Robin Henry Grey

Active
40 Gracechurch Street, LondonEC3V 0BT
Born December 1955
Director
Appointed 01 Jan 2015

FABER, Thomas Henry Arthur

Active
40 Gracechurch Street, LondonEC3V 0BT
Born March 1987
Director
Appointed 01 Jan 2015

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 31 Jul 2014

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 31 Jul 2014
Resigned 31 Jul 2023

Persons with significant control

3

Charlotte Lucy Maria Faber

Active
Caithness Road, LondonW14 0JB
Born June 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025

Thomas Henry Arthur Faber

Active
High Street, MalmesburySN16 0LH
Born March 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025

Robin Henry Grey Faber

Active
40 Gracechurch Street, LondonEC3V 0BT
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Resolution
1 September 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Change To A Person With Significant Control
29 August 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 August 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Resolution
21 March 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
21 March 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Change Corporate Director Company With Change Date
8 December 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Second Filing Of Form With Form Type
18 May 2015
RP04RP04
Change Account Reference Date Company Previous Shortened
28 January 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2014
MR01Registration of a Charge
Incorporation Company
31 July 2014
NEWINCIncorporation