By when must NAMECO (NO. 1029) LIMITED's directors verify their identity with Companies House?

Directors of NAMECO (NO. 1029) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NAMECO (NO. 1029) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NAMECO (NO. 1029) LIMITED

07716216 · Ltd · 15 years old

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

SIC 65120, 65202

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NAMECO (NO. 1029) LIMITED (ECCTA)

Directors of NAMECO (NO. 1029) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DALY, Dermot Christopherdirectorsince 2011-10-18· also at SUNDORNE NOMINEE NO. 1 LIMITED, SUNDORNE NOMINEE NO. 2 LIMITED, CAGE CONSULTANTS LIMITED and 8 more

TOTTMAN, Mark Johndirectorsince 2023-07-31· also at JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED, NAMECO (NO. 1454) LIMITED and 496 more

NOMINA PLCcorporate-directorsince 2011-07-25· also at JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED, NAMECO (NO. 1454) LIMITED and 497 more

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2011-07-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt

ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt

ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC, EVANS, Jeremy Richard Holt

ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

AMBROSE UTG LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC

and 708 more active

Dissolved

GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 106 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 107 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 108 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

and 228 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Dermot Christopher Daly

Individual

Verification pending · 2026-11-26

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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