CLEGG (NAMECO) LIMITED

CLEGG (NAMECO) LIMITED is an active private limited company, incorporated on 12 September 2013. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CLEGG (NAMECO) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

CLEGG (NAMECO) LIMITED

Directors

(The company's officers)

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 18/09/2014

APCL CORPORATE DIRECTOR NO.2 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 18/09/2014

MR DAVID CHARLES BOWLES

(~55 year old British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/08/2022

MR ROYSTON WILLIAM CLEGG

(~78 year old British national)

CASTLE CAREY L'HYVREUSE, ST PETER PORT, GUERNSEY, GY1 1UX

Current Director
Gives occupation as DIRECTOR
Usually resident in CHANNEL ISLANDS

Appointed on 12/09/2013

MR. TOBY ALEXANDER CLEGG

(~40 year old British national)

CASTLE CAREY L'HYVREUSE, ST PETER PORT, GUERNSEY, GY1 1UX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2013

VERITY LOUISE CLEGG

(~38 year old British national)

CASTLE CAREY L'HYVREUSE, ST PETER PORT, GUERNSEY, GY1 1UX

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 12/09/2013

ARGENTA SECRETARIAT LIMITED

(British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Secretary

Appointed on 12/09/2013

Shareholders

(Persons of Significant Control)

Mr Royston William Clegg

(~78 year old British national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

117 FENCHURCH STREET LIMITED

ARGENTA SECRETARIAT LIMITED

8808 CAPITAL LIMITED

ARGENTA SECRETARIAT LIMITED

A AND E CORPORATE MEMBER LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED
MR DAVID CHARLES BOWLES

A. T. GRIFFITH LIMITED

ARGENTA SECRETARIAT LIMITED

AARDVARK UNDERWRITING LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)