Clegg (Nameco) Limited

Active08688238 Private limited company
Incorporated
12 September 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Royston William Clegg
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Corporate Secretary · Appointed 12 September 2013
Director · Appointed 12 September 2013
British
Born April 1946 (80)
Director · Appointed 12 September 2013
British
Born March 1984 (42)
Director · Appointed 12 September 2013
British
Born November 1985
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Reames, David Peter as Director
12 September 2013
Appointed Argenta Secretariat Limited as Corporate Secretary
12 September 2013
Appointed Clegg, Verity Louise as Director
12 September 2013
Appointed Clegg, Toby Alexander, Mr. as Director
12 September 2013
Appointed Clegg, Royston William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Filings 49

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates5 October 2026
7 October 2026Full accounts31 December 2025
7 January 2026Full accounts31 December 2024
14 October 2025Confirmation statement with no updates5 October 2025
22 October 2024Director's details changed
Show all 49 filings

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