Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nameco (No. 1208) Limited
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
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 24 March 2014
Corporate Director · Appointed 24 March 2014
Officer history (4 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
12 June 2023
12 June 2023
Resigned Rice, Daniel as Director
16 January 2019
Resigned Rice, Patrick William as Director
1 January 2015
Appointed Rice, Patrick William as Director
1 January 2015
Appointed Rice, Daniel as Director
24 March 2014
24 March 2014
24 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 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 (2)
12 June 2023
Ceased Daniel Rice — Owns 50–75% of shares
12 June 2023
Ceased Patrick William Rice — 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. 1208) Limited This company Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 25 October 2024 | Registration of a charge |
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