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NAMECO (NO.544) LIMITED

Active
04080204·incorporated 2000-09-28

NAMECO (NO.544) LIMITED is an active UK private limited company, incorporated on 28 September 2000 at Companies House (number 04080204; OpenRegistry canonical ID GB-04080204-nameco-no-544-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-28
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of NAMECO (NO.544) LIMITED

Shareholders

Look up shareholders of NAMECO (NO.544) LIMITED

Financials

Check financials of NAMECO (NO.544) LIMITED

Filings

Check filing history of NAMECO (NO.544) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

180 charges recorded against the company at Companies House: 179 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO.544) LIMITED has 1 person with significant control on file:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Robert Victor Buxton born 1964 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Hildred Buxton born 1960 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Vanessa Anne Carlile Buxton born 1962 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ronald Carlile Buxton born 1923 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-10. Ceased 2018-02-28.

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04080204.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.