OpenCompanies

Nameco (No. 1276) Limited

Company number
09713143
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Reliance Cyber Science Limited (7 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
RAE, Alistair Kynoch Director 21 Jan 2026
TOTTMAN, Mark John Director 31 Jul 2023
KINGHAM, Brian Anthony Director 1 Jan 2016
NOMINA PLC Corporate-Director 31 Jul 2015
HAMPDEN LEGAL PLC Corporate-Secretary 31 Jul 2015
EVANS, Jeremy Richard Holt Director 31 Jul 2015 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Ludgate Resources Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2026
Mr Alistair Kynoch Rae Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 24 Oct 2024 15 Jan 2026
Mr Brian Anthony Kingham Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 15 Jan 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Nameco (No. 1276) Limited → Ludgate Resources Limited → Reliance Cyber Science Limited

Directors’ other companies

Companies at the same address

Data