active

NAMECO (NO.808) LIMITED

04873370 · Ltd · 23 years old

The St Botolph Building, London, EC3A 7BT

SIC 65120, 65202

Companies House data checked 25 August 2026

Type
Ltd
Incorporated
2003
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAMECO (NO.808) LIMITED (ECCTA)

Directors of NAMECO (NO.808) LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SHEESH FINANCE LLP15 TRINITY SQUARE…NBI HOLDINGS LIMIT…DICKSON MANCHESTER…INTREPID RISK MANA…MANCHESTER DICKSON…HCC DIVERSIFIED FI…HCC INSURANCE HOLD…PEPYS MANAGEMENT S…TOKIO MARINE KILN …TOKIO MARINE EUROP…RATTNER MACKENZIE …WESTFIELD SPECIALT…HCC SPECIALTY HOLD…HCC STRATEGIC INVE…HCC UNDERWRITING A…HCC INTERNATIONAL …TOKIO MARINE HCC I…RENEWABLE ENERGY L…GCUBE UNDERWRITING…COOK,JohnFELDMAN,RobertHERVY,GerardO'NEILL,Mrs.NAMECO(NO.808)…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COOK, Barry Johndirectorsince 2019-10-01· also at SHEESH FINANCE LLP, 15 TRINITY SQUARE MANAGEMENT COMPANY LTD, NBI HOLDINGS LIMITED and 16 more
FELDMAN, David Robertdirectorsince 2007-08-02· also at HCC SPECIALTY HOLDINGS (NO.1) LIMITED, HCC STRATEGIC INVESTMENTS (UK) LTD, HCCI GROUP LIMITED and 8 more
HERVY, Thibaud Jacques Gerarddirectorsince 2025-06-30· also at GCUBE UNDERWRITING LIMITED, RENEWABLE ENERGY LOSS ADJUSTERS LIMITED, TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED and 3 more
O'NEILL, Jean Margaret, Mrs.directorsince 2024-12-23· also at HCC INTERNATIONAL INSURANCE COMPANY PLC, HCC UNDERWRITING AGENCY LTD, HCCI CREDIT SERVICES LIMITED and 4 more
Company secretary
HOLLIDAY, Jenna Louisesecretarysince 2015-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 TRINITY SQUARE MANAGEMENT COMPANY LTDactivevia COOK, Barry John
21159C LIMITEDactivevia EVANS, Jeremy Richard Holt
ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt
ALOPUC LIMITEDactivevia MERRIMAN, Brendan Richard Anthony, Mr
ALSOVEN UW LIMITEDactivevia EVANS, Jeremy Richard Holt, NOMINA PLC

and 597 more active

In liquidation

DEVONSHIRE UNDERWRITING AGENCIES LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr
GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr

Dissolved

ATRIUM UNDERWRITING HOLDINGS LIMITEDdissolvedvia MERRIMAN, Brendan Richard Anthony, Mr
BOWMAN LOSS ADJUSTERS LIMITEDdissolvedvia MERRIMAN, Brendan Richard Anthony, Mr
CASTLE SYNDICATE MANAGEMENT LIMITEDdissolvedvia MERRIMAN, Brendan Richard Anthony, Mr
CATLIN (PUL) LIMITEDdissolvedvia LETSINGER, Katherine Lee
CATLIN (WELLINGTON) INSURANCE LIMITEDdissolvedvia LETSINGER, Katherine Lee

and 286 more dissolved

Other status

EULER HERMES HOLDINGS UK PLCconverted closedvia BENZIES, Russell James
EULER HERMES UK PLCconverted closedvia BENZIES, Russell James
GENERAL REINSURANCE UK LIMITEDconverted closedvia LETSINGER, Katherine Lee
HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.converted closedvia LETSINGER, Katherine Lee
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tokio Marine Holdings, Inc.

Corporate entity

Japan 7010001078061

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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