Nameco (No. 1011) Limited

Active07382271 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
10
Outstanding
9
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 Secretary · Appointed 21 September 2010
Corporate Director · Appointed 21 September 2010
Officer history (5 former)
31 August 2024
Resigned Hanbury, Nigel John as Director
31 August 2024
Appointed Shawe, David James as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 September 2021
Resigned Wolfenden, Paul as Director
21 September 2021
Resigned Wolfenden, Zara Yvonne as Director
21 September 2021
Appointed Hanbury, Nigel John as Director
21 September 2021
Resigned Wolfenden, Felicity Rose as Director
15 May 2014
Appointed Wolfenden, Felicity Rose as Director
15 May 2014
Appointed Wolfenden, Paul as Director
15 May 2014
Appointed Wolfenden, Zara Yvonne as Director
21 September 2010
Appointed Nomina Plc as Corporate Director
21 September 2010
Appointed Evans, Jeremy Richard Holt as Director
21 September 2010
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (2)
21 September 2021
Ceased Paul Wolfenden — Owns 50–75% of shares
21 September 2021
Ceased Zara Yvonne Wolfenden — 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. 1011) Limited This company Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates30 June 2026
6 August 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
14 October 2024Termination of appointment of a director
Show all 67 filings

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