OpenCompanies

Nameco (No. 1011) Limited

Company number
07382271
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2010
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (407 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
HANBURY, Nigel John Director 21 Sep 2021 31 Aug 2024

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
21 Sep 2021
Mrs Zara Yvonne Wolfenden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Sep 2021
Mr Paul Wolfenden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Sep 2021

Accounts

Connections

Owned by

Nameco (No. 1011) Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,281 companies are registered at this address - likely a registration agent.

Data