Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Nameco (No.364) Limited
- Incorporated
- 22 September 1999 (27 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 148
- Outstanding
- 148
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (7 former)
13 January 2026
13 January 2026
Resigned Hill, Jeremy John Maurice as Director
13 January 2026
Resigned Hill, Nicholas Jeremy John as Director
13 January 2026
Resigned Hill, Thomas Colin Evelyn as Director
31 July 2023
31 July 2023
9 April 2018
Appointed Hill, Nicholas Jeremy John as Director
9 April 2018
Appointed Hill, Thomas Colin Evelyn as Director
7 February 2009
Appointed Hill, Jeremy John Maurice as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
22 September 1999
22 September 1999
22 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (3)
13 January 2026
Ceased Thomas Colin Evelyn Hill — Owns 25–50% of shares
13 January 2026
Ceased Nicholas Jeremy John Hill — Owns 25–50% of shares
13 January 2026
Ceased Jeremy John Maurice Hill — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Nameco (No.364) Limited This company Owns 75–100% of shares
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Termination of appointment of a director |
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