Nameco (No.808) Limited

Active04873370 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Tokio Marine Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
43
Outstanding
43
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
French
Born January 1974 (52)
Director · Appointed 23 December 2024
Irish
Born August 1977 (49)
Director · Appointed 1 October 2019
British
Born September 1960 (66)
Holliday, Jenna Louise
Secretary · Appointed 1 May 2015
Director · Appointed 2 August 2007
British
Born April 1974 (52)
Officer history (9 former)
30 June 2025
Appointed Hervy, Thibaud Jacques Gerard as Director
31 December 2024
Resigned Letsinger, Katherine Lee as Director
23 December 2024
Appointed O'Neill, Jean Margaret, Mrs. as Director
1 October 2019
Appointed Cook, Barry John as Director
1 October 2019
Resigned Hutton-Penman, Nicholas Ian as Director
29 July 2016
Resigned Hughes, Rowland Lloyd as Secretary
6 April 2016
Resigned Hampden Legal Plc as Corporate Nominee Secretary
1 May 2015
Appointed Holliday, Jenna Louise as Secretary
30 April 2013
Resigned Taylor, William John, Mr. as Director
2 October 2012
Appointed Letsinger, Katherine Lee as Director
19 September 2012
22 March 2011
Appointed Hughes, Rowland Lloyd as Secretary
22 March 2011
Appointed Taylor, William John, Mr. as Director
22 March 2011
31 July 2008
Resigned Benzies, Russell James as Director
11 July 2008
Appointed Hutton-Penman, Nicholas Ian as Director
2 August 2007
Appointed Benzies, Russell James as Director
2 August 2007
Resigned Evans, Jeremy Richard Holt as Director
2 August 2007
Resigned Nomina Plc as Corporate Director
2 August 2007
Appointed Feldman, David Robert as Director
20 August 2003
Appointed Evans, Jeremy Richard Holt as Director
20 August 2003
Appointed Nomina Plc as Corporate Director
20 August 2003
Appointed Hampden Legal Plc as Corporate Nominee Secretary

Ownership 1 active

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

Tokio Marine Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 7010001078061
Former controllers (1)
6 April 2016
Ceased HCC Intermediate Holdings Inc. — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
24 June 2026Full accounts31 December 2025
27 May 2026Director's details changed
20 August 2025Confirmation statement with updates20 August 2025
8 July 2025Appointment of a director
Show all 156 filings

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