# Nameco (No. 1276) Limited

## Details

- **Company number:** [09713143](https://find-and-update.company-information.service.gov.uk/company/09713143)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 31 Jul 2015
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Reliance Cyber Science Limited](/group/53635) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Nameco (No. 1276) Limited → [Ludgate Resources Limited](/company/13185347) → [Reliance Cyber Science Limited](/company/10146964)




## Directors' other companies

- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1446) Limited](/company/17353483)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1441) Limited](/company/17330114)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Hive Nameco Limited](/company/16490618)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1443) Limited](/company/17330111)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1442) Limited](/company/17330112)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [John Hackling Underwriting Limited](/company/03640188)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1208) Limited](/company/08953602)



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