NAMECO (NO. 1276) LIMITED

Key Data

Status

Active

Company No.

09713143

Incorporation date

31/07/2015

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

31/03/2026

Notification of Ludgate Resources Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

31/03/2026

Cessation of Alistair Kynoch Rae as a person with significant control on 2026-01-15

View PDF (1 pages)

31/03/2026

Cessation of Brian Anthony Kingham as a person with significant control on 2026-01-15

View PDF (1 pages)

13/03/2026

Appointment of Mr Alistair Kynoch Rae as a director on 2026-01-21

View PDF (2 pages)

06/02/2026

Resolutions

View PDF (3 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

27/01/2026

Resolutions

View PDF (3 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

15/01/2026

Resolutions

View PDF (2 pages)

15/01/2026

Solvency Statement dated 14/01/26

View PDF (2 pages)

15/01/2026

Statement of capital on 2026-01-15

View PDF (4 pages)

15/01/2026

Statement by Directors

View PDF (2 pages)

15/01/2026

Resolutions

View PDF (2 pages)

15/01/2026

Solvency Statement dated 15/01/26

View PDF (2 pages)

15/01/2026

Statement of capital on 2026-01-15

View PDF (4 pages)

15/01/2026

Statement by Directors

View PDF (2 pages)

14/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2026

Change of share class name or designation

View PDF (2 pages)

14/01/2026

Resolutions

View PDF (2 pages)

14/01/2026

Memorandum and Articles of Association

View PDF (10 pages)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

28/10/2024

Notification of Alistair Kynoch Rae as a person with significant control on 2024-10-24

View PDF (2 pages)

25/10/2024

Change of details for Brian Anthony Charles Kingham as a person with significant control on 2024-10-24

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

10/10/2024

Registration of charge 097131430005, created on 2024-10-03

View PDF (9 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINA PLC	Corporate Director	31/07/2015 - Present	1396
HAMPDEN LEGAL PLC	Corporate Secretary	31/07/2015 - Present	1361
Evans, Jeremy Richard Holt	Director	31/07/2015 - 31/07/2023	1634
Rae, Alistair Kynoch	Director	21/01/2026 - Present	114
Kingham, Brian Anthony Charles	Director	01/01/2016 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NAMECO (NO. 1276) LIMITED

NAMECO (NO. 1276) LIMITED is an(a) Active company incorporated on 31/07/2015 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAMECO (NO. 1276) LIMITED?

NAMECO (NO. 1276) LIMITED is currently Active. It was registered on 31/07/2015 .

Where is NAMECO (NO. 1276) LIMITED located?

NAMECO (NO. 1276) LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does NAMECO (NO. 1276) LIMITED do?

NAMECO (NO. 1276) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NAMECO (NO. 1276) LIMITED?

The latest filing was on 31/03/2026: Notification of Ludgate Resources Limited as a person with significant control on 2026-01-15.