Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nameco (No.807) Limited
- Incorporated
- 20 August 2003 (23 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Caroline Judith Mackenzie SmithSimon Mackenzie Smith
- Owned by
- Caroline Judith Mackenzie SmithSimon Mackenzie Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 66
- Outstanding
- 66
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Mackenzie Smith, Caroline Judith
Director · Appointed 16 August 2021
British
Born March 1962 (64)
Mackenzie Smith, Simon
Director · Appointed 16 August 2021
British
Born September 1960 (66)
Corporate Nominee Secretary · Appointed 20 August 2003
Corporate Director · Appointed 20 August 2003
Officer history (2 former)
31 July 2023
31 July 2023
16 August 2021
Appointed Mackenzie Smith, Caroline Judith as Director
16 August 2021
Appointed Mackenzie Smith, Simon as Director
16 August 2021
5 November 2009
20 August 2003
20 August 2003
20 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Judith Mackenzie Smith
Individual · Notified 16 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Simon Mackenzie Smith
Individual · Notified 16 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
16 August 2021
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 23 January 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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