Nameco (No. 606) Limited
- Company number
- 04311812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2001
- Nature of business
- Non-life insurance
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 | |
| NOMINA PLC | Corporate-Director | 26 Oct 2001 | |
| HAMPDEN LEGAL PLC | Corporate-Nominee-Secretary | 26 Oct 2001 | |
| HANBURY, Nigel John | Director | 2 Jun 2023 | 31 Aug 2024 |
| EVANS, Jeremy Richard Holt | Director | 26 Oct 2001 | 31 Jul 2023 |
| HITCHCOX, John | Director | 27 Mar 2019 | 2 Jun 2023 |
| JOYCE, Antony Cyril | Director | 6 Sep 2010 | 28 Mar 2016 |
| REID, Alexander Stuart | Director | 9 Jan 2002 | 5 Oct 2009 |
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 |
2 Jun 2023 | |
| Yoo Connect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | 2 Jun 2023 |
| Mr Jeffrey Alan West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Mr Jonathan William Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2019 |
Accounts
Connections
Owned by
Nameco (No. 606) Limited → Helios Underwriting PLC
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Nominee-Secretary at Nameco (No.809) Limited
- NOMINA PLC - Corporate-Director at John Hackling Underwriting Limited
- NOMINA PLC - Corporate-Director at Hive Nameco Limited
- NOMINA PLC - Corporate-Director at Nameco (No. 1442) Limited
- NOMINA PLC - Corporate-Director at Lost Horizon Risk Limited
- NOMINA PLC - Corporate-Director at Nameco (No. 1444) Limited
- NOMINA PLC - Corporate-Director at Gracechurch Utg No. 480 Limited
- NOMINA PLC - Corporate-Director at Helios Llv Four Limited
- NOMINA PLC - Corporate-Director at Nameco (No. 1443) Limited
- NOMINA PLC - Corporate-Director at Nameco (No. 1441) Limited
Registered address
1,212 companies are registered at this address - likely a registration agent.