NAMECO (NO.808) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number 04873370
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 1 ALDGATE, LONDON, EC3N 1RE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 January 2017; Statement of capital on 3 January 2017 USD 10,000 ; Solvency Statement dated 01/12/16. The most likely internet sites of NAMECO (NO.808) LIMITED are www.namecono808.co.uk, and www.nameco-no-808.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nameco No 808 Limited is a Private Limited Company. The company registration number is 04873370. Nameco No 808 Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Nameco No 808 Limited is 1 Aldgate London Ec3n 1re. . HOLLIDAY, Jenna Louise is a Secretary of the company. FELDMAN, David Robert is a Director of the company. HUTTON-PENMAN, Nicholas Ian is a Director of the company. LETSINGER, Katherine Lee is a Director of the company. Secretary HUGHES, Rowland Lloyd has been resigned. Nominee Secretary HAMPDEN LEGAL PLC has been resigned. Director BENZIES, Russell James has been resigned. Nominee Director EVANS, Jeremy Richard Holt has been resigned. Director MERRIMAN, Brendan Richard Anthony has been resigned. Director TAYLOR, William John has been resigned. Director NOMINA PLC has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOLLIDAY, Jenna Louise
Appointed Date: 01 May 2015
Director
FELDMAN, David Robert
Appointed Date: 02 August 2007
51 years old
Director
HUTTON-PENMAN, Nicholas Ian
Appointed Date: 11 July 2008
59 years old
Director
LETSINGER, Katherine Lee
Appointed Date: 02 October 2012
63 years old

Resigned Directors

Secretary
HUGHES, Rowland Lloyd
Resigned: 29 July 2016
Appointed Date: 22 March 2011
Nominee Secretary
HAMPDEN LEGAL PLC
Resigned: 06 April 2016
Appointed Date: 20 August 2003
Director
BENZIES, Russell James
Resigned: 31 July 2008
Appointed Date: 02 August 2007
66 years old
Nominee Director
EVANS, Jeremy Richard Holt
Resigned: 02 August 2007
Appointed Date: 20 August 2003
67 years old
Director
MERRIMAN, Brendan Richard Anthony
Resigned: 19 September 2012
Appointed Date: 22 March 2011
67 years old
Director
TAYLOR, William John
Resigned: 30 April 2013
Appointed Date: 22 March 2011
70 years old
Director
NOMINA PLC
Resigned: 02 August 2007
Appointed Date: 20 August 2003

Persons With Significant Control

Hcc Intermediate Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAMECO (NO.808) LIMITED Events

01 Feb 2017
Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 January 2017
03 Jan 2017
Statement of capital on 3 January 2017
  • USD 10,000
03 Jan 2017
Solvency Statement dated 01/12/16
03 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
06 Jan 2004
Particulars of mortgage/charge
19 Dec 2003
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
20 Aug 2003
Incorporation

NAMECO (NO.808) LIMITED Charges

27 November 2010
Deposit trust deed (gen) (10)
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 June 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/2009)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
29 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
1 January 2008
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2008
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2008
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141("The syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 4141 (including all incidental syndicates of such syndicate) (the syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
17 November 2007
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
24 May 2007
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust
Description: All interest of the company in present and future assets…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2007
Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
Description: The trust fund, the property set forth in schedule a to the…
1 January 2007
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession) made on 1ST january 2007 and
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2007
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
25 October 2006
Deposit trust deed (third party deposit) (the "trust deed"
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
15 March 2006
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2004
Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2004
Lloyd's premium trust deed (general business)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 2004
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2004
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2004
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2004
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2004
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The American Trustee) and the Society of Lloyds (Lloyds)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2004
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2004
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2004
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
22 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
22 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
22 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies as Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
15 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
28 November 2003
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
28 November 2003
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
15 January 1999
A charge dated 1 march 2004 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…

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