Nameco (No. 8) Limited

Active03635305 Private limited company

Incorporated: 15 September 1998 (28 years)
Previously known as: C. F. E. Hill Limited (until 18 December 2014)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Alistair Kynoch Rae
Mark John Tottman
Brian Anthony Kingham
all 4 directors
Owned by: Ludgate Resources Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Charges

Total: 213
Outstanding: 210
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Rae, Alistair Kynoch

Director · Appointed 21 January 2026

Also at JJK Personnel Limited, Downs Executive Limited, Archel Winchester Limited · more companies

British

Born January 1959 (67)

Tottman, Mark John

Director · Appointed 31 July 2023

Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies

British

Born June 1964 (62)

Kingham, Brian Anthony

Director · Appointed 12 December 2014

Also at Jersey Cyber No.1 Ltd, Jersey Cyber No.2 Ltd, Nameco (No. 1121) Limited · more companies

British

Born September 1944 (82)

Nomina Plc

Corporate Director · Appointed 31 December 2002

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Hampden Legal Plc

Corporate Secretary · Appointed 17 April 2001

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (9 former)

21 January 2026

Appointed Rae, Alistair Kynoch as Director

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

29 January 2015

Appointed Evans, Jeremy Richard Holt as Director

12 December 2014

Appointed Kingham, Brian Anthony as Director

12 December 2014

Resigned Hill, Christopher Francis Edward as Director

31 December 2002

Appointed Nomina Plc as Corporate Director

17 April 2001

Appointed Hampden Legal Plc as Corporate Secretary

17 April 2001

Resigned Lewis, Nicholas David as Secretary

31 December 1998

Resigned Cant, David Antony as Director

31 December 1998

Resigned Hanbury, Nigel John as Director

15 September 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

15 September 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

15 September 1998

Appointed Quickness Limited as Corporate Director

15 September 1998

Resigned Quickness Limited as Corporate Director

15 September 1998

Appointed Cant, David Antony as Director

15 September 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

15 September 1998

Appointed Hanbury, Nigel John as Director

15 September 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

15 September 1998

Appointed Lewis, Nicholas David as Secretary

15 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

15 September 1998

Appointed Hill, Christopher Francis Edward as Director

15 September 1998

Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ludgate Resources Limited

Corporate entity · Notified 13 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13185347

Former controllers (3)

13 January 2026

Ceased Alistair Kynoch Rae — Owns 75–100% of shares (as a trust)

13 January 2026

Ceased Brian Anthony Charles Kingham — Owns 75–100% of shares (as a trust)

24 October 2024

Ceased Brian Anthony Kingham — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reliance Cyber Science Limited

Ludgate Resources Limited Owns 75–100% of shares

Nameco (No. 1121) Limited Owns 75–100% of shares

Nameco (No. 1276) Limited Owns 75–100% of shares

Nameco (No. 8) Limited This company Owns 75–100% of shares

Oakbrook Underwriting LLP Holds 75–100% of voting rights

Ongaha Capital Limited Owns 75–100% of shares

Penn Overseas UK Limited Owns 75–100% of shares

Filings 337

Date	Description	Made Up To
4 November 2026	Full accounts	31 December 2025
31 March 2026	Notification of a person with significant control
31 March 2026	Cessation of a person with significant control
31 March 2026	Cessation of a person with significant control
13 March 2026	Appointment of a director