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Nameco (No.808) Limited

Nameco (No.808) Limited is an active company incorporated on 20 August 2003 with the registered office located in London, City of London. Nameco (No.808) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873370
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 1 Aldgate London EC3N 1RE
Telephone
02077024700
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Director • Insurance Executive • French • Lives in England • Born in Jan 1974
Director • Lloyd's Agent • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tokio Marine HCC Insurance Holdings (International) Limited
Katherine Lee Letsinger, Barry John Cook, and 2 more are mutual people.
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HCC Underwriting Agency Ltd
Katherine Lee Letsinger, Barry John Cook, and 2 more are mutual people.
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Gcube Underwriting Limited
Katherine Lee Letsinger, Barry John Cook, and 2 more are mutual people.
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Renewable Energy Loss Adjusters Limited
Katherine Lee Letsinger, Barry John Cook, and 2 more are mutual people.
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HCCI Credit Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
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Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
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Tokio Marine Kiln Group Limited
Barry John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.54M
Decreased by £1.59M (-20%)
Turnover
£174.65M
Decreased by £14.62M (-8%)
Employees
26
Increased by 7 (+37%)
Total Assets
£528.64M
Decreased by £16.61M (-3%)
Total Liabilities
-£455.48M
Increased by £49.02M (+12%)
Net Assets
£73.15M
Decreased by £65.63M (-47%)
Debt Ratio (%)
86%
Increased by 11.61% (+16%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Thibaud Jacques Gerard Hervy Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Katherine Lee Letsinger Resigned
8 Months Ago on 31 Dec 2024
Mrs. Jean Margaret O'neill Details Changed
8 Months Ago on 24 Dec 2024
Mrs. Jean Margaret O'neill Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2 June 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 15 Jan 2025
Termination of appointment of Katherine Lee Letsinger as a director on 31 December 2024
Submitted on 9 Jan 2025
Solvency Statement dated 12/12/24
Submitted on 3 Jan 2025
Statement by Directors
Submitted on 3 Jan 2025
Director's details changed for Mrs. Jean Margaret O'neill on 24 December 2024
Submitted on 30 Dec 2024
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Repayment History
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