← Back to Search

NAMECO (NO. 1069) LIMITED

#08155381activeltd

Is NAMECO (NO. 1069) LIMITED Vetted & Legitimate?

NAMECO (NO. 1069) LIMITED was incorporated on 24 July 2012 as a private limited company, making it 13 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 1 historical appointment that have since resigned. There are 9 charges registered against this company, of which 9 remain outstanding. The company is controlled by Aleida Florence Aspinall, Mr Archibald John Norman as persons with significant control (PSC).

Company Age13 yrs
Statusactive
Active Officers5
Outstanding Charges9
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 13 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

9 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

9 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 65120Non-life insurance
  • 65202Non-life reinsurance

Key Dates & Events Timeline

Jan 21, 2026

change to a person with significant control

persons with significant control

filing
Jan 21, 2026

notification of a person with significant control

persons with significant control

filing
Nov 12, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 25, 2025

accounts with accounts type full

accounts

filing
Jan 29, 2025

confirmation statement with updates

confirmation statement

filing
Nov 18, 2024

accounts with accounts type full

accounts

filing
Mar 21, 2024

capital alter shares subdivision

capital

filing
Mar 21, 2024

resolution

resolution

filing
Jan 29, 2024

confirmation statement with no updates

confirmation statement

filing
Sep 15, 2023

accounts with accounts type full

accounts

filing
Aug 2, 2023

appoint person director company with name date

officers

filing
Aug 2, 2023

termination director company with name termination date

officers

filing
Jan 27, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 23, 2022

accounts with accounts type full

accounts

filing
Feb 4, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

HAMPDEN LEGAL PLC

corporate-secretary

NOMINA PLC

corporate-director

Charges & Mortgages

9 outstanding / 9 total charge(s)

  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-05
  • outstandingDeed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd's security and trust deed as amended by a deed of application (the principal trust deed) dated 1 january 2013
    Entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01
  • outstandingLloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
    Entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01
  • outstandingAmendment and restatement lloyd’s american instrument 1995 (general business for 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
    Entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01
  • outstandingLloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
    Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
    Created: 2013-01-01
  • outstandingLloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
    Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
    Created: 2013-01-01
  • outstandingLloyd’s premium trust deed (general business) (the trust deed)
    Entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01
  • outstandingDeed 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
    Entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01
  • outstandingMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
    Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2013-01-01

Ownership & Control (PSC)

  • IndividualAleida Florence Aspinall
    Notified: 2025-12-10
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors
  • IndividualMr Archibald John Norman
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • persons with significant control2026-01-21
    View PDF
    change to a person with significant control
  • persons with significant control2026-01-21
    View PDF
    notification of a person with significant control
  • confirmation statement2025-11-12
    View PDF
    confirmation statement with no updates
  • accounts2025-09-25
    View PDF
    accounts with accounts type full
  • confirmation statement2025-01-29
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated2012-07-24
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.