LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-09-24
- Legal form
- ltd
- Activity
- 65110, 65120, 65201, 65202
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Low
Risk
NAMECO (NO.408) LIMITED is a ltd registered in GB, incorporated 1999-09-24 (active).
/03
Ownership & control
Owners / controllers
- NAMECO (NO.408) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03848204
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-24
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- SIC
- 65110, 65120, 65201, 65202
Officers · 4 active
- corporate secretary · appt 2000-06-30
- SHAWE, David Jamesdirector · British · appt 2024-08-31
- TOTTMAN, Mark Johndirector · British · appt 2023-07-31
- corporate director · appt 1999-09-24
- EGREMONT, Louise(resigned)nominee secretary · British · appt 1999-09-24
- EVANS, Jeremy Richard Holt(resigned)director · British · appt 2001-11-01
- EVANS, Jeremy Richard Holt(resigned)director · British · appt 1999-09-24
- HANBURY, Nigel John(resigned)director · British · appt 2020-01-28
- JONES, Roderick Forbes(resigned)director · British · appt 2014-04-14
- NOMINA SERVICES LIMITED(resigned)corporate director · appt 2001-07-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-08
- Outstanding charges
- 112
/07
Directorship network
159 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HELIOS UNDERWRITING PLC
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- PARK FARM UNDERWRITING LIMITEDbeneficial owner
- HELIOS LLV THIRTEEN LIMITEDbeneficial owner
- HELIOS LLV SIXTEEN LIMITEDbeneficial owner
- QUEENSBERRY UNDERWRITING LIMITEDbeneficial owner
- Will Roseffbeneficial owner
- NAMECO (NO.389) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 452 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 376 LIMITEDbeneficial owner
- HELIOS UTG PARTNER LIMITEDbeneficial owner
- NAMECO (NO. 917) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 432 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 407 LIMITEDbeneficial owner
- NAMECO (NO. 2012) LIMITEDbeneficial owner
- CLOCKWORK LLV SEVEN LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 451 LIMITEDbeneficial owner
- NAMECO (NO.346) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 377 LIMITEDbeneficial owner
- NAMECO (NO. 1110) LIMITEDbeneficial owner
- ADVANTAGE DCP LTDbeneficial owner
- NAMECO (NO. 510) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 411 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 444 LIMITEDbeneficial owner
- NAMECO (NO. 1232) LIMITEDbeneficial owner
- NAMECO (NO. 1113) LIMITEDbeneficial owner
- HARRIS FAMILY UTG LIMITEDbeneficial owner
- CLIFTON 2011 LIMITEDbeneficial owner
- HILLNAMECO LIMITEDbeneficial owner
- NAMECO (NO. 606) LIMITEDbeneficial owner
- WHITEHOUSE UNDERWRITING LIMITEDbeneficial owner
- RISK CAPITAL UTG LIMITEDbeneficial owner
- NORTH BREACHE UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 412 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 378 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 409 LIMITEDbeneficial owner
- BHZ CAPITAL LIMITEDbeneficial owner
- NAMECO (NO. 1111) LIMITEDbeneficial owner
- N.J. HANBURY LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 433 LIMITEDbeneficial owner
- HELIOS LLV EIGHTEEN LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 445 LIMITEDbeneficial owner
- NAMECO (NO. 1095) LIMITEDbeneficial owner
- HYDE PARK CAPITAL LIMITEDbeneficial owner
- EXALT UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 436 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 372 LIMITEDbeneficial owner
- NAMECO (NO.409) LIMITEDbeneficial owner
- HELIOS LLV SIX LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 456 LIMITEDbeneficial owner
- ROMSEY UNDERWRITING LIMITEDbeneficial owner
- CHORLTON UNDERWRITING LIMITEDbeneficial owner
- NEW FILCOM LIMITEDbeneficial owner
- CHANTERELLE UNDERWRITING LIMITEDbeneficial owner
- NAMECO (NO. 1011) LIMITEDbeneficial owner
- KEMAH LIME STREET CAPITAL LIMITEDbeneficial owner
- CHARMAC UNDERWRITING LIMITEDbeneficial owner
- CATBANG 926 LIMITEDbeneficial owner
- CHAPMAN UNDERWRITING COMPANY LIMITEDbeneficial owner
- SHAW LODGE LIMITEDbeneficial owner
- NAMECO (NO. 1130) LIMITEDbeneficial owner
- HOTHAM PARK CAPITAL LLV LIMITEDbeneficial owner
- SHAW LODGE LIMITEDbeneficial owner
- KEMAH LIME STREET CAPITAL LIMITEDbeneficial owner
- HARRIS FAMILY UTG LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 406 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 410 LIMITEDbeneficial owner
- CHANTERELLE UNDERWRITING LIMITEDbeneficial owner
- NORTH BREACHE UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 432 LIMITEDbeneficial owner
- NAMECO (NO. 1110) LIMITEDbeneficial owner
- NAMECO (NO.301) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 452 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 378 LIMITEDbeneficial owner
- CHARMAC UNDERWRITING LIMITEDbeneficial owner
- RISK CAPITAL UTG LIMITEDbeneficial owner
- NAMECO (NO. 510) LIMITEDbeneficial owner
- TRENTHAM INSCO LTDbeneficial owner
- NAMECO (NO.544) LIMITEDbeneficial owner
- CLOCKWORK LLV SEVEN LIMITEDbeneficial owner
- NAMECO (NO. 1208) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 409 LIMITEDbeneficial owner
- NAMECO (NO. 1113) LIMITEDbeneficial owner
- NAMECO (NO. 606) LIMITEDbeneficial owner
- PARK FARM UNDERWRITING LIMITEDbeneficial owner
- CHAPMAN UNDERWRITING COMPANY LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 445 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 436 LIMITEDbeneficial owner
- NEW FILCOM LIMITEDbeneficial owner
- EXALT UNDERWRITING LIMITEDbeneficial owner
- NAMECO (NO. 917) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 372 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 455 LIMITEDbeneficial owner
- NAMECO (NO.346) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 456 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 377 LIMITEDbeneficial owner
- NAMECO (NO. 1130) LIMITEDbeneficial owner
- WHITTLE MARTIN UNDERWRITING LIMITEDbeneficial owner
- NAMECO (NO.389) LIMITEDbeneficial owner
- HELIOS LLV FOUR LIMITEDbeneficial owner
- MMSS CAPITAL LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 433 LIMITEDbeneficial owner
- HELIOS LLV THIRTY SIX LIMITEDbeneficial owner
- NAMECO (NO. 1095) LIMITEDbeneficial owner
- ADVANTAGE DCP LTDbeneficial owner
- HELIOS LLV SIX LIMITEDbeneficial owner
- NAMECO (NO.409) LIMITEDbeneficial owner
- HELIOS MANAGEMENT SERVICES LIMITEDbeneficial owner
- SANGLIER RISK CAPITAL LIMITEDbeneficial owner
- NAMECO (NO. 1025) LIMITEDbeneficial owner
- HELIOS LLV SIXTEEN LIMITEDbeneficial owner
- STARTER HOME FOUR LIMITEDbeneficial owner
- STARTER HOME SIX LIMITEDbeneficial owner
- HGIM U/W LIMITEDbeneficial owner
- HELIOS LLV THIRTEEN LIMITEDbeneficial owner
- FLETCHER COVE INVESTMENTS LIMITEDbeneficial owner
- HAMPSON RISK SECURITIES LTDbeneficial owner
- TURKER RE CAPITAL LIMITEDbeneficial owner
- HELIOS LLV EIGHTEEN LIMITEDbeneficial owner
- STARTER HOME THREE LIMITEDbeneficial owner
- STARTER HOME FIVE LIMITEDbeneficial owner
- STARTER HOME TWO LIMITEDbeneficial owner
- SEAFORT CM LIMITEDbeneficial owner
- HILL ASH CM LIMITEDbeneficial owner
- STARTER HOME ONE LIMITEDbeneficial owner
- TWOFIVENINE UW LIMITEDbeneficial owner
- HYDE PARK CAPITAL LIMITEDbeneficial owner
- NAMECO (NO.364) LIMITEDbeneficial owner
- STARTER HOME SEVEN LIMITEDbeneficial owner
- STARTER HOME EIGHT LIMITEDbeneficial owner
- STARTER HOME ELEVEN LIMITEDbeneficial owner
- STARTER HOME NINE LIMITEDbeneficial owner
- STARTER HOME TEN LIMITEDbeneficial owner
- HELIOS CORPORATE SERVICES LIMITEDbeneficial owner
- HELIOS CORPORATE MEMBER 1 LTDbeneficial owner
- HELIOS CORPORATE MEMBER 2 LTDbeneficial owner
- GRACECHURCH UTG NO. 444 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 435 LIMITEDbeneficial owner
- CLIFTON 2011 LIMITEDbeneficial owner
- QUEENSBERRY UNDERWRITING LIMITEDbeneficial owner
- G.T.C. UNDERWRITING LIMITEDbeneficial owner
- NAMECO (NO. 1232) LIMITEDbeneficial owner
- HILLNAMECO LIMITEDbeneficial owner
- NAMECO (NO. 1011) LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 407 LIMITEDbeneficial owner
- Will Roseffbeneficial owner
- BHZ CAPITAL LIMITEDbeneficial owner
- RAINBOW CAPITAL LLV LIMITEDbeneficial owner
- CATBANG 926 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 376 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 451 LIMITEDbeneficial owner
- HELIOS UTG PARTNER LIMITEDbeneficial owner
- N.J. HANBURY LIMITEDbeneficial owner
- WHITEHOUSE UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 411 LIMITEDbeneficial owner
- ROMSEY UNDERWRITING LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 412 LIMITEDbeneficial owner
- CHORLTON UNDERWRITING LIMITEDbeneficial owner
- NAMECO (NO. 1111) LIMITEDbeneficial owner
- NAMECO (NO. 2012) LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NAMECO (NO.408) LIMITED. Notes are community-contributed leads, not verified facts.
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