Ben Nevis Cleanco Limited

Active13168325 Private limited company
Incorporated
29 January 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Minister for Finance of the Republic of Singapore
Accounts type
Group
Region
Greater London
Address
70 Mark Lane
London
EC3R 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Stuart, Lynne
Secretary · Appointed 1 October 2025
Director · Appointed 1 July 2025
British
Born June 1958 (68)
Director · Appointed 24 September 2024
British
Born June 1967 (59)
Director · Appointed 1 July 2024
Irish
Born June 1963 (63)
Catterall, Peter Anthony Colin
Director · Appointed 28 March 2024
British
Born November 1968
Director · Appointed 28 March 2024
British
Born February 1975 (51)
Director · Appointed 28 March 2024
British,Australian
Born July 1970 (56)
Director · Appointed 13 March 2024
French
Born December 1988 (37)
Director · Appointed 29 January 2021
British
Born January 1977 (49)
Officer history (4 former)
1 October 2025
Appointed Stuart, Lynne as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
1 July 2025
Resigned Collins, Gregory Eugene Mary as Director
1 July 2025
Appointed Atkin, Charles Neville Rupert as Director
24 September 2024
Appointed Green, Karen Ann as Director
1 July 2024
Appointed Lehane, Dymphna Ann as Director
28 March 2024
Appointed Catterall, Peter Anthony Colin as Director
28 March 2024
Appointed Collins, Gregory Eugene Mary as Director
28 March 2024
Appointed Perry, Neil Phillip as Director
28 March 2024
Appointed Hands, James Michael as Director
28 March 2024
Resigned Sbrozzi, Luigi as Director
13 March 2024
Appointed Tocquet, Raphael as Director
29 June 2023
Appointed Fussell, Jonathan David as Secretary
6 June 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 January 2021
Appointed Reid, Christopher Paul as Director
29 January 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 January 2021
Appointed Sbrozzi, Luigi as Director

Ownership 1 active

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

Minister for Finance of the Republic of Singapore
Legal person · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Minister
Former controllers (1)
28 March 2024
Ceased Cinven Partnership LLP — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ben Nevis Cleanco Limited This company
Ben Nevis Midco Limited Owns 75–100% of shares
Ben Nevis Bidco Limited Owns 75–100% of shares
Ben Nevis Specialty Limited Owns 75–100% of shares
Miller 2015 Limited Owns 75–100% of shares
Miller Group Services Limited Owns 75–100% of shares
Miller Insurance Holdings Limited Owns 75–100% of shares
Miller Insurance Services LLP Holds 75–100% of voting rights

Filings 33

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
24 March 2026Other filing
27 January 2026Confirmation statement with no updates26 January 2026
5 November 2025Second filing for the appointment of a secretary
27 October 2025Appointment of a secretary
Show all 33 filings

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