OpenCompanies

Nameco (No.544) Limited

Company number
04080204
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2000
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (406 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Control

NameNature of controlNotifiedCeased
Ronald Carlile Buxton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Jan 2017
Ms Vanessa Anne Carlile Buxton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2018 4 Jul 2018
Robert Victor Buxton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2018 4 Jul 2018
Mr Peter Hildred Buxton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2018 27 Nov 2020
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2020

Accounts

Connections

Owned by

Nameco (No.544) Limited → Helios Underwriting PLC

Registered address

1,231 companies are registered at this address - likely a registration agent.

Data