OpenCompanies

Nameco (No.301) Limited

Company number
03846642
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1999
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (411 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
TOTTMAN, Mark John Director 31 Jul 2023
HAMPDEN LEGAL PLC Corporate-Secretary 30 Jun 2000
NOMINA PLC Corporate-Director 22 Sep 1999
HANBURY, Nigel John Director 13 Oct 2021 31 Aug 2024
EVANS, Jeremy Richard Holt Director 1 Nov 2001 31 Jul 2023
NOMINA SERVICES LIMITED Corporate-Director 4 Jul 2001 1 Nov 2001
EVANS, Jeremy Richard Holt Director 22 Sep 1999 4 Jul 2001
EGREMONT, Louise Nominee-Secretary 22 Sep 1999 30 Jun 2000

Control

NameNature of controlNotifiedCeased
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2021
Willow Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Oct 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Nameco (No.301) Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,253 companies are registered at this address - likely a registration agent.

Data