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NAMECO (NO. 1372) LIMITED (14108848)

NAMECO (NO. 1372) LIMITED (14108848) is an active UK company. incorporated on 16 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 3 other business activities. NAMECO (NO. 1372) LIMITED has been registered for 3 years. Current directors include ROSEFF, William Wolfe, TOTTMAN, Mark John, NOMINA PLC.

Company Number
14108848
Status
active
Type
ltd
Incorporated
16 May 2022
Age
3 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
ROSEFF, William Wolfe, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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NAMECO (NO. 1372) LIMITED

NAMECO (NO. 1372) LIMITED is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO. 1372) LIMITED was registered 3 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 3 years ago

Company No

14108848

LTD Company

Age

3 Years

Incorporated 16 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 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

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

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

Timeline

9 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
May 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Director Joined
Jan 23
Owner Exit
Jan 23
New Owner
Jan 23
Funding Round
Mar 23
Director Joined
Jul 23
Director Left
Jul 23
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 16 May 2022

ROSEFF, William Wolfe

Active
Festival Way, Stoke-On-TrentST1 5SH
Born March 1951
Director
Appointed 01 Jan 2023

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 16 May 2022

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 16 May 2022
Resigned 31 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Mr William Wolfe Roseff

Active
Festival Way, Stoke-On-TrentST1 5SH
Born March 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Ceased 01 Jan 2023
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 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 Updates
18 May 2023
CS01Confirmation Statement
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2023
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
20 December 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Incorporation Company
16 May 2022
NEWINCIncorporation