Nameco (No. 1121) Limited

Active08699220 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born January 1959 (67)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 2 January 2014
British
Born September 1944 (82)
Corporate Secretary · Appointed 20 September 2013
Corporate Director · Appointed 20 September 2013
Officer history (1 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
2 January 2014
Appointed Kingham, Brian Anthony as Director
20 September 2013
Appointed Hampden Legal Plc as Corporate Secretary
20 September 2013
Appointed Nomina Plc as Corporate Director
20 September 2013
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 14 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 (2)
14 January 2026
Ceased Alistair Kynoch Rae — Owns 75–100% of shares (as a trust)
14 January 2026
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

Ludgate Resources Limited Owns 75–100% of shares
Nameco (No. 1121) Limited This company Owns 75–100% of shares
Nameco (No. 1276) Limited Owns 75–100% of shares
Nameco (No. 8) Limited 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 65

Show all 65 filings

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