Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nameco (No. 1276) Limited
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 5
- Outstanding
- 5
- 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 1 January 2016
British
Born September 1944 (82)
Corporate Secretary · Appointed 31 July 2015
Corporate Director · Appointed 31 July 2015
Officer history (1 former)
21 January 2026
31 July 2023
31 July 2023
1 January 2016
31 July 2015
31 July 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 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)
15 January 2026
15 January 2026
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 Owns 75–100% of shares
Nameco (No. 1276) Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2026 | Compulsory strike-off action has been discontinued | |||
| 6 October 2026 | First Gazette notice for compulsory strike-off | |||
| 6 October 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 5 October 2026 | Replacement filing for the appointment of a director |
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