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Companies/07382271

Nameco (No. 1011) Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2010Private 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 2021-09-21 · No cessation recorded

Source record 177596256
Show 2 ceased records
PW
Mr Paul WolfendenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-21

Source record 175395684
ZW
Mrs Zara Yvonne WolfendenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-21

Source record 175395686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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
+1235 others
CorpNomina PLCCurrent director
Appointed 2010-09-21 · 16 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2010-09-21 · 16 yrs
+1387 others
Show 5 historical appointments
NH
Nigel HanburyResigned director
Resigned 2021-09-21 · 2 yrs · Company Director
ZW
Zara WolfendenResigned director
Resigned 2014-05-15 · 7 yrs · Company Director
FW
Felicity WolfendenResigned director
Resigned 2014-05-15 · 7 yrs · Company Director
PW
Paul WolfendenResigned director
Resigned 2014-05-15 · 7 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2010-09-21 · 12 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