Nameco (No.409) Limited

Active03850609 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40
Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
109
Outstanding
108
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Chanterelle Underwriting Limited, Hillnameco Limited, Park Farm Underwriting Limited · more companies
British
Born April 1983 (43)
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 6 February 2019
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 6 February 2019
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (12 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
6 February 2019
Appointed Hanbury, Nigel John as Director
6 February 2019
Appointed Evans, Jeremy Richard Holt as Director
6 February 2019
Resigned Fidentia Nominees Limited as Corporate Secretary
6 February 2019
Appointed Nomina Plc as Corporate Director
6 February 2019
Resigned Argyle, Michael John as Director
6 February 2019
Resigned Fidentia Trustees Limited as Corporate Director
6 February 2019
Appointed Hampden Legal Plc as Corporate Secretary
15 September 2017
Appointed Argyle, Michael John as Director
15 September 2017
Resigned Bennett, Adrian John as Director
1 January 2010
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2010
Appointed Bennett, Adrian John as Director
1 January 2010
Resigned Evans, Jeremy Richard Holt as Director
1 January 2010
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2010
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2010
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
21 August 2000
Appointed Hampden Legal Plc as Corporate Secretary
21 August 2000
Resigned Egremont, Louise as Nominee Secretary
30 September 1999
Appointed Evans, Jeremy Richard Holt as Director
30 September 1999
Appointed Nomina Plc as Corporate Director
30 September 1999
Appointed Egremont, Louise as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
6 February 2019
Ceased A J Bennett Farms Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Helios Underwriting PLC
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.409) Limited This company Owns 75–100% of shares
And 47 more

Filings 202

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
6 August 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates3 February 2025
14 October 2024Termination of appointment of a director
Show all 202 filings

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