OpenCompanies

Nameco (No. 1208) Limited

Company number
08953602
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2014
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
TOTTMAN, Mark John Director 31 Jul 2023
NOMINA PLC Corporate-Director 24 Mar 2014
HAMPDEN LEGAL PLC Corporate-Secretary 24 Mar 2014
HANBURY, Nigel John Director 12 Jun 2023 31 Aug 2024
EVANS, Jeremy Richard Holt Director 24 Mar 2014 31 Jul 2023
RICE, Daniel Director 1 Jan 2015 12 Jun 2023
RICE, Patrick William Director 1 Jan 2015 16 Jan 2019

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		 12 Jun 2023
Patrick William Rice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jun 2023
Daniel Rice Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jun 2023

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

Connections

Owned by

Nameco (No. 1208) Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

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

Data