NAMECO (NO.808) LIMITED

Company summary

Company number: 04873370
Status: ACTIVE
Incorporated / age: 20 August 200323 years
Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
Nature of business
Non-life insurance
Non-life reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIDAY, Jenna Louise ACTIVE	Secretary	01 May 2015				The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
COOK, Barry John ACTIVE	Director	01 Oct 2019		England	September 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
FELDMAN, David Robert ACTIVE	Director	02 Aug 2007		England	April 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
HERVY, Thibaud Jacques Gerard ACTIVE	Director	30 Jun 2025		England	January 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
O'NEILL, Jean Margaret, Mrs. ACTIVE	Director	23 Dec 2024		England	August 1977	The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
HUGHES, Rowland Lloyd RESIGNED	Secretary	22 Mar 2011	29 Jul 2016			Walsingham House 35, Seething Lane, London, EC3N 4AH, England
HAMPDEN LEGAL PLC RESIGNED	Nominee Secretary	20 Aug 2003	06 Apr 2016			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
BENZIES, Russell James RESIGNED	Director	02 Aug 2007	31 Jul 2008	United Kingdom	October 1959	2 Lytton Park, Cobham, Surrey, KT11 2HB
EVANS, Jeremy Richard Holt RESIGNED	Director	20 Aug 2003	02 Aug 2007	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
HUTTON-PENMAN, Nicholas Ian RESIGNED	Director	11 Jul 2008	01 Oct 2019	England	September 1966	1, Aldgate, London, EC3N 1RE
LETSINGER, Katherine Lee RESIGNED	Director	02 Oct 2012	31 Dec 2024	United Kingdom	August 1962	1, Aldgate, London, EC3N 1RE
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	22 Mar 2011	19 Sep 2012	England	October 1958	Walsingham House 35, Seething Lane, London, EC3N 4AH, England
TAYLOR, William John, Mr. RESIGNED	Director	22 Mar 2011	30 Apr 2013	England	June 1955	Walsingham House 35, Seething Lane, London, EC3N 4AH, England
NOMINA PLC RESIGNED	Director	20 Aug 2003	02 Aug 2007			85 Gracechurch Street, London, EC3V 0AA, United Kingdom

HOLLIDAY, Jenna Louise ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom

COOK, Barry John ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1960
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom

FELDMAN, David Robert ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: England
Date of birth: April 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom

HERVY, Thibaud Jacques Gerard ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom

O'NEILL, Jean Margaret, Mrs. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom

HUGHES, Rowland Lloyd RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 29 Jul 2016
Address: Walsingham House 35, Seething Lane, London, EC3N 4AH, England

HAMPDEN LEGAL PLC RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 2003
Resigned on: 06 Apr 2016
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

BENZIES, Russell James RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 2 Lytton Park, Cobham, Surrey, KT11 2HB

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 02 Aug 2007
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

HUTTON-PENMAN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1966
Address: 1, Aldgate, London, EC3N 1RE

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Aldgate, London, EC3N 1RE

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: October 1958
Address: Walsingham House 35, Seething Lane, London, EC3N 4AH, England

TAYLOR, William John, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: June 1955
Address: Walsingham House 35, Seething Lane, London, EC3N 4AH, England

NOMINA PLC RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 02 Aug 2007
Address: 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
17 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
25 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
22 Dec 2003	Outstanding
22 Dec 2003	Outstanding
22 Dec 2003	Outstanding
15 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding
28 Nov 2003	Outstanding
15 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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