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Nameco (No. 1208) Limited

08953602

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 24/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 24/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 24/03/2014

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr David James Shawe

director · Since 31/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 43 other boards

Persons with Significant Control

Helios Underwriting Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Reg: 05892671 · Companies House · Corporate

Notified 12/06/2023

Former PSCs

Daniel Rice

Ceased 12/06/2023

Patrick William Rice

Ceased 12/06/2023

Charges5 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2023Registered 27/11/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2023Registered 27/11/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE HELIOS IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/08/2023Registered 04/08/2023
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/12/2014Registered 10/12/2014