Nameco (NO.808) Limited
Company 04873370 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCC International Insurance Company PLC 3 shared directors
- Tokio Marine HCC Insurance Holdings (International) Limited 3 shared directors
- HCC Underwriting Agency LTD 3 shared directors
- Qdos Broker and Underwriting Services Limited 2 shared directors
- Gcube Underwriting Limited 2 shared directors
- Renewable Energy Loss Adjusters Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04873370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2003 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tokio Marine Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% - Hcc Intermediate Holdings Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Barry John Cook Director · appointed 2019
- Jenna Louise Holliday Secretary · appointed 2015
- David Robert Feldman Director · appointed 2007
Show 7 former officers
- Katherine Lee Letsinger Director · appointed 2012 · resigned 2024
- Rowland Lloyd Hughes Secretary · appointed 2011 · resigned 2016
- Taylor, William John, Mr. Director · appointed 2011 · resigned 2013
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2011 · resigned 2012
- Nicholas Ian Hutton Penman Director · appointed 2008 · resigned 2019
- Russell James Benzies Director · appointed 2007 · resigned 2008
- Hampden Legal PLC Corporate-nominee-secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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