NL

NAMECO (NO. 1264) LIMITED

Active

Company number 09591488

Grantham, England · Incorporated 14 May 2015

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Last updated on 24 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

**NAMECO (NO. 1264) LIMITED** is an active private limited company incorporated on 14 May 2015 and registered in England and Wales. Its registered office is at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF. The company operates within the insurance sector, with SIC codes covering life and non-life insurance and reinsurance.

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 16 February 2026 and filed on 24 February 2026.

The company has no charges, no insolvency history and has never been liquidated. Paul Michael Culham, a British national resident in England, is the sole director and person with significant control, holding 75-100% of the shares and voting rights. Fidentia Trustees Limited acts as corporate director and Fidentia Nominees Limited as corporate secretary, both appointed on 1 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paul Michael Culham
Born October 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Corporate Director Company With Name Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Change Person Director Company With Change Date
Officers
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Corporate Director Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2015 View
Incorporation Company
Incorporation
14 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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