Nameco (No.389) Limited
Life insurance · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-05 · No cessation recorded
Source record 104183869Show 3 ceased records
GP
Gavin James PattisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-02 · Ceased 2021-10-05
Source record 92694203JW
Julian Richard WhatelyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-02 · Ceased 2021-10-05
Source record 92702019HS
Henrietta Jane SleemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-02 · Ceased 2021-10-05
Source record 100050483People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1999-09-24 · 27 yrs
Show 6 historical appointments
NH
Nigel HanburyResigned director
Resigned 2021-10-05 · 2 yrs · Company Director
RP
Roger PattisonResigned director
Resigned 2009-12-16 · 6 yrs · Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-24
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active