Nameco (No.389) Limited
- Company number
- 03848174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1999
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Helios Underwriting PLC (411 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 24 Sep 1999 | |
| HANBURY, Nigel John | Director | 5 Oct 2021 | 31 Aug 2024 |
| EVANS, Jeremy Richard Holt | Director | 1 Nov 2001 | 31 Jul 2023 |
| PATTISON, Roger Harold Christopher | Director | 16 Dec 2009 | 24 Jun 2016 |
| NOMINA SERVICES LIMITED | Corporate-Director | 4 Jul 2001 | 1 Nov 2001 |
| EVANS, Jeremy Richard Holt | Director | 24 Sep 1999 | 4 Jul 2001 |
| EGREMONT, Louise | Nominee-Secretary | 24 Sep 1999 | 30 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Underwriting Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | |
| Henrietta Jane Sleeman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2018 | 5 Oct 2021 |
| Gavin James Pattison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2018 | 5 Oct 2021 |
| Julian Richard Whately | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2018 | 5 Oct 2021 |
Accounts
Connections
Owned by
Nameco (No.389) Limited → Helios Underwriting PLC
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
Registered address
1,212 companies are registered at this address - likely a registration agent.