OpenCompanies

Nameco (No. 1111) Limited

Company number
08668256
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2013
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
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 29 Aug 2013
HAMPDEN LEGAL PLC Corporate-Secretary 29 Aug 2013
HANBURY, Nigel John Director 21 Sep 2021 31 Aug 2024
EVANS, Jeremy Richard Holt Director 29 Aug 2013 31 Jul 2023
MACK, Anthony George Director 19 Dec 2013 21 Sep 2021

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
Mr Anthony George Mack Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2021

Accounts

Year ended
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

Connections

Owned by

Nameco (No. 1111) Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,254 companies are registered at this address - likely a registration agent.

Data