OpenCompanies

Nameco (No.409) Limited

Company number
03850609
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1999
Nature of business
Non-life insurance
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
NOMINA PLC Corporate-Director 6 Feb 2019
HAMPDEN LEGAL PLC Corporate-Secretary 6 Feb 2019
HANBURY, Nigel John Director 6 Feb 2019 31 Aug 2024
EVANS, Jeremy Richard Holt Director 6 Feb 2019 31 Jul 2023
ARGYLE, Michael John Director 15 Sep 2017 6 Feb 2019
FIDENTIA NOMINEES LIMITED Corporate-Secretary 1 Jan 2010 6 Feb 2019
FIDENTIA TRUSTEES LIMITED Corporate-Director 1 Jan 2010 6 Feb 2019
BENNETT, Adrian John Director 1 Jan 2010 15 Sep 2017
EVANS, Jeremy Richard Holt Director 1 Nov 2001 1 Jan 2010
HAMPDEN LEGAL PLC Corporate-Secretary 21 Aug 2000 1 Jan 2010
NOMINA PLC Corporate-Director 30 Sep 1999 1 Jan 2010
NOMINA SERVICES LIMITED Corporate-Director 4 Jul 2001 1 Nov 2001
EVANS, Jeremy Richard Holt Director 30 Sep 1999 4 Jul 2001
EGREMONT, Louise Nominee-Secretary 30 Sep 1999 21 Aug 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		 6 Feb 2019
A J Bennett Farms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Feb 2019

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.409) Limited → Helios Underwriting PLC

Directors’ other companies

Companies at the same address

Data