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NAMECO (NO.544) LIMITED
Company number 04080204 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NAMECO (NO.544) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NAMECO (NO.544) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04080204
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 September 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Non-life reinsurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NAMECO (NO.544) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 September 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NAMECO (NO.544) LIMITED
NAMECO (NO.544) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NAMECO (NO.544) LIMITED · statement of 28 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELIOS UNDERWRITING PLC Company 05892671 | — | 19,749,997 | ORDINARY |
People with significant control · 1 current
Who controls NAMECO (NO.544) LIMITED
NAMECO (NO.544) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Helios Underwriting Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 November 2020 | Company · Corporate · England And Wales · number 05892671 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hildred Buxton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2018 | 27 November 2020 |
| Robert Victor Buxton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2018 | 4 July 2018 |
| Ms Vanessa Anne Carlile Buxton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2018 | 4 July 2018 |
| Ronald Carlile Buxton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 10 January 2017 |
Officers · 4 current
Who runs NAMECO (NO.544) LIMITED
NAMECO (NO.544) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate nominee secretary | 28 September 2000 | — | — |
| SHAWE, David James | Director | 31 August 2024 | British | England |
| TOTTMAN, Mark John | Director | 31 July 2023 | British | United Kingdom |
| NOMINA PLC | Corporate director | 28 September 2000 | — | — |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON, Peter Hildred | Director | 21 February 2017 | 27 November 2020 |
| EVANS, Jeremy Richard Holt | Director | 1 November 2001 | 31 July 2023 |
| EVANS, Jeremy Richard Holt | Director | 28 September 2000 | 4 July 2001 |
| HANBURY, Nigel John | Director | 27 November 2020 | 31 August 2024 |
| NOMINA SERVICES LIMITED | Corporate director | 4 July 2001 | 1 November 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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