NAMECO (NO.808) LIMITED

Overview

Company Name	NAMECO (NO.808) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04873370
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAMECO (NO.808) LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is NAMECO (NO.808) LIMITED located?

Registered Office Address	The St Botolph Building 138 Houndsditch EC3A 7BT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NAMECO (NO.808) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAMECO (NO.808) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for NAMECO (NO.808) LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Confirmation statement made on Aug 20, 2025 with updates

4 pages

CS01

Jul 08, 2025

Appointment of Mr Thibaud Jacques Gerard Hervy as a director on Jun 30, 2025

2 pages

AP01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

56 pages

Jun 02, 2025

Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on Jun 02, 2025

1 pages

AD01

Jan 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholdings following redcuction consists of 15,010,000 sahres at $1 each 12/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2025

Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024

1 pages

TM01

Jan 03, 2025

legacy

1 pages

SH20

Jan 03, 2025

legacy

1 pages

CAP-SS

Dec 30, 2024

Director's details changed for Mrs. Jean Margaret O'Neill on Dec 24, 2024

2 pages

CH01

Dec 30, 2024

Statement of capital on Dec 30, 2024

Capital: USD 15,010,000

3 pages

SH19

Annotations
Date	Annotation
Dec 30, 2024	Clarification This document is a second filing of an sh19 originally registered on 19/12/2024

Dec 24, 2024

Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 23, 2024

2 pages

AP01

Dec 19, 2024

Statement of capital on Dec 19, 2024

Capital: USD 1.00

4 pages

SH19

Annotations
Date	Annotation
Dec 30, 2024	Clarification A second filed SH19 was registered on 30/12/2024

Dec 18, 2024

legacy

1 pages

SH20

Dec 18, 2024

legacy

1 pages

CAP-SS

Dec 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 20, 2024

Confirmation statement made on Aug 20, 2024 with no updates

3 pages

CS01

Jun 13, 2024

Full accounts made up to Dec 31, 2023

53 pages

Aug 21, 2023

Confirmation statement made on Aug 20, 2023 with no updates

3 pages

CS01

Jun 16, 2023

Full accounts made up to Dec 31, 2022

53 pages

Aug 22, 2022

Confirmation statement made on Aug 20, 2022 with no updates

3 pages

CS01

Jun 09, 2022

Full accounts made up to Dec 31, 2021

55 pages

Sep 01, 2021

Confirmation statement made on Aug 20, 2021 with updates

4 pages

CS01

Jul 26, 2021

Full accounts made up to Dec 31, 2020

53 pages

Dec 22, 2020

Statement of capital following an allotment of shares on Dec 18, 2020

Capital: USD 75,010,000

3 pages

SH01

Dec 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of NAMECO (NO.808) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLLIDAY, Jenna Louise

May 01, 2015

Secretary

138 Houndsditch

EC3A 7BT London

The St Botolph Building

United Kingdom

200642430001

COOK, Barry John

Oct 01, 2019

Director

138 Houndsditch

EC3A 7BT London

The St Botolph Building

United Kingdom

England

British

1960-9

2382250005

FELDMAN, David Robert

Aug 02, 2007

Director

138 Houndsditch

EC3A 7BT London

The St Botolph Building

United Kingdom

England

British

1974-4

111704210001

HERVY, Thibaud Jacques Gerard

Jun 30, 2025

Director

138 Houndsditch

EC3A 7BT London

The St Botolph Building

United Kingdom

England

French

1974-1

157443670002

O'NEILL, Jean Margaret, Mrs.

Dec 23, 2024

Director

Aldgate

EC3N 1RE London

England

Irish

1977-8

330649850001

HUGHES, Rowland Lloyd

Mar 22, 2011

Jul 29, 2016

Secretary

Seething Lane

EC3N 4AH London

Walsingham House 35

England

British

158976460001

HAMPDEN LEGAL PLC

Aug 20, 2003

Apr 06, 2016

Nominee Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

England

Identification Type	European Economic Area
Registration Number	01988859

900021060001

BENZIES, Russell James

Aug 02, 2007

Jul 31, 2008

Director

2 Lytton Park

KT11 2HB Cobham

Surrey

United Kingdom

British

1959-10

37370300002

EVANS, Jeremy Richard Holt

Aug 20, 2003

Aug 02, 2007

Director

The Mill House

CO6 4PT Leavenheath

Suffolk

England

British

1958-5

161542790001

HUTTON-PENMAN, Nicholas Ian

Jul 11, 2008

Oct 01, 2019

Director

Aldgate

EC3N 1RE London

England

British

1966-9

132368250002

LETSINGER, Katherine Lee

Oct 02, 2012

Dec 31, 2024

Director

Aldgate

EC3N 1RE London

England

British,American

1962-8

54716770009

MERRIMAN, Brendan Richard Anthony, Mr

Mar 22, 2011

Sep 19, 2012

Director

Seething Lane

EC3N 4AH London

Walsingham House 35

England

British

1958-10

189116080001

TAYLOR, William John, Mr.

Mar 22, 2011

Apr 30, 2013

Director

Seething Lane

EC3N 4AH London

Walsingham House 35

England

British

1955-6

34143980001

NOMINA PLC

Aug 20, 2003

Aug 02, 2007

Director

85 Gracechurch Street

EC3V 0AA London

United Kingdom

81968410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECO (NO.808) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcc Intermediate Holdings Inc.

Apr 06, 2016

Greentree Dr Ste 101

19904 Dover

160

Kent

United States

Yes

Legal Form	Corporate
Country Registered	Delaware, United States Of America
Legal Authority	Delaware, United States Of America
Place Registered	The State Of Delaware, Division Of Corporations
Registration Number	2942157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Tokio Marine Holdings, Inc.

Apr 06, 2016

Shinkan 1-2-1, Marunouchi

Chiyoda-Ku

Tokyo, 100-0005

Tokio Marine Nichido Building

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	7010001078061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0