Nameco (No. 606) Limited

Active04311812 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
99
Outstanding
99
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
2 June 2023
Resigned Hitchcox, John as Director
2 June 2023
Appointed Hanbury, Nigel John as Director
27 March 2019
Appointed Hitchcox, John as Director
28 March 2016
Resigned Joyce, Antony Cyril as Director
6 September 2010
Appointed Joyce, Antony Cyril as Director
5 October 2009
Resigned Reid, Alexander Stuart as Director
9 January 2002
Appointed Reid, Alexander Stuart as Director
26 October 2001
Appointed Nomina Plc as Corporate Director
26 October 2001
Appointed Evans, Jeremy Richard Holt as Director
26 October 2001
Appointed Hampden Legal Plc as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (3)
2 June 2023
Ceased Yoo Connect Limited — Owns 75–100% of shares
27 March 2019
Ceased Jeffrey Alan West — Owns 25–50% of shares
27 March 2019
Ceased Jonathan William Sharp — 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. 606) Limited This company Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
7 October 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates27 October 2025
6 August 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates27 October 2024
Show all 185 filings

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