Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Nameco (No.544) Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 180
- Outstanding
- 179
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (5 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
27 November 2020
27 November 2020
21 February 2017
1 November 2001
1 November 2001
4 July 2001
4 July 2001
28 September 2000
28 September 2000
28 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (4)
27 November 2020
4 July 2018
Ceased Robert Victor Buxton — Owns 75–100% of shares
4 July 2018
Ceased Vanessa Anne Carlile Buxton — Owns 75–100% of shares
10 January 2017
Ceased Ronald Carlile Buxton — Owns 75–100% 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.544) Limited This company Owns 75–100% of shares
Filings 278
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Termination of appointment of a director |
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