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Companies/08953602

Nameco (No. 1208) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 4502688
Show 2 ceased records
DR
Daniel RiceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-12

Source record 13900227
PR
Patrick William RiceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-12

Source record 13900231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
CorpNomina PLCCurrent director
Appointed 2014-03-24 · 12 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-24 · 12 yrs
+1389 others
Show 4 historical appointments
NH
Nigel HanburyResigned director
Resigned 2023-06-12 · 1 yr · Company Director
PR
Patrick RiceResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
DR
Daniel RiceResigned director
Resigned 2015-01-01 · 8 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2014-03-24 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active