Company information:
Nameco (No.808) Limited (No: 04873370)
Address: 1 ALDGATE, LONDON, EC3N 1RE
Status: Active
Incorporated: 20-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 65120 - Non-life insurance
Current Director: BARRY JOHN COOK ( DOB: Sep-1960 From: Oct-2019 )
Current Director: DAVID ROBERT FELDMAN ( DOB: Apr-1974 From: Aug-2007 )
Current Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962 From: Oct-2012 )
Current Secretary: JENNA LOUISE HOLLIDAY ( From: May-2015 )
Resigned Director: RUSSELL JAMES BENZIES ( DOB: Oct-1959 From: Aug-2007 To: Jul-2008 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Aug-2003 To: Aug-2007 )
Resigned Director: NICHOLAS IAN HUTTON-PENMAN ( DOB: Sep-1966 From: Jul-2008 To: Oct-2019 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Mar-2011 To: Sep-2012 )
Resigned Director: NOMINA PLC ( From: Aug-2003 To: Aug-2007 )
Resigned Director: WILLIAM JOHN TAYLOR ( DOB: Jun-1955 From: Mar-2011 To: Apr-2013 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Aug-2003 To: Apr-2016 )
Resigned Secretary: ROWLAND LLOYD HUGHES ( From: Mar-2011 To: Jul-2016 )
Persons of Significant Control:
Tokio Marine Holdings, Inc., Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Hcc Intermediate Holdings Inc., 160 Greentree Dr Ste 101, Dover, Kent, 19904, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)