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Nameco (no.808) Limited LONDON

Nameco (no.808) started in year 2003 as Private Limited Company with registration number 04873370. The Nameco (no.808) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Aldgate. Postal code: EC3N 1RE.

Currently there are 3 directors in the the company, namely Barry C., Katherine L. and David F.. In addition one secretary - Jenna H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rowland H. who worked with the the company until 29 July 2016.

Nameco (no.808) Limited Address / Contact

Office Address 1 Aldgate
Town London
Post code EC3N 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04873370
Date of Incorporation Wed, 20th Aug 2003
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Barry C.

Position: Director

Appointed: 01 October 2019

Jenna H.

Position: Secretary

Appointed: 01 May 2015

Katherine L.

Position: Director

Appointed: 02 October 2012

David F.

Position: Director

Appointed: 02 August 2007

Brendan M.

Position: Director

Appointed: 22 March 2011

Resigned: 19 September 2012

William T.

Position: Director

Appointed: 22 March 2011

Resigned: 30 April 2013

Rowland H.

Position: Secretary

Appointed: 22 March 2011

Resigned: 29 July 2016

Nicholas H.

Position: Director

Appointed: 11 July 2008

Resigned: 01 October 2019

Russell B.

Position: Director

Appointed: 02 August 2007

Resigned: 31 July 2008

Nomina Plc

Position: Corporate Director

Appointed: 20 August 2003

Resigned: 02 August 2007

Hampden Legal Plc

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 06 April 2016

Jeremy E.

Position: Director

Appointed: 20 August 2003

Resigned: 02 August 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Tokio Marine Holdings, Inc. from Tokyo, 100-0005, Japan. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hcc Intermediate Holdings Inc. that entered Dover, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tokio Marine Holdings, Inc.

Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 7010001078061
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hcc Intermediate Holdings Inc.

160 Greentree Dr Ste 101, Dover, Kent, 19904, United States

Legal authority Delaware, United States Of America
Legal form Corporate
Country registered Delaware, United States Of America
Place registered The State Of Delaware, Division Of Corporations
Registration number 2942157
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, June 2023 		Free Download (53 pages)

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