CLEGG GIFFORD & CO LIMITED

Key Data

Status

Active

Company No.

02838391

Incorporation date

22/07/1993

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1993)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

View PDF (1 pages)

18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

View PDF (2 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

26/11/2024

Appointment of Mr Ian James Donaldson as a director on 2024-11-11

View PDF (2 pages)

26/11/2024

Appointment of Mrs Catherine Ellen Lewis as a director on 2024-11-11

View PDF (2 pages)

25/11/2024

Appointment of Mr Andrew Stuart Watson as a director on 2024-11-11

View PDF (2 pages)

25/11/2024

Appointment of Mr Christopher Thomas Collings as a director on 2024-11-11

View PDF (2 pages)

25/11/2024

Termination of appointment of Toby Alexander Clegg as a director on 2024-11-11

View PDF (1 pages)

25/11/2024

Termination of appointment of Paul Thomas Blakeway as a director on 2024-11-11

View PDF (1 pages)

25/11/2024

Appointment of Mr Craig David Ball as a director on 2024-11-11

View PDF (2 pages)

25/11/2024

Appointment of Ms Rebecca Jane Shepherd as a director on 2024-11-11

View PDF (2 pages)

01/10/2024

Termination of appointment of John David Jackson as a director on 2024-09-30

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Kevin Ronald Spencer as a director on 2024-03-13

View PDF (1 pages)

13/03/2024

Termination of appointment of Keith John Barber as a director on 2024-03-13

View PDF (1 pages)

26/02/2024

Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

View PDF (1 pages)

25/01/2024

Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

View PDF (2 pages)

03/11/2023

Appointment of Ellie Barlow as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Appointment of Giovanni (John) Castagno as a director on 2023-11-01

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr John David Jackson as a director on 2023-07-07

View PDF (2 pages)

21/07/2023

Termination of appointment of Royston William Clegg as a director on 2023-07-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Shirley Ann Bellamy as a director on 2023-07-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Anthony Dennis Martin Allen as a director on 2023-07-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Paul Thomas Blakeway as a secretary on 2023-07-07

View PDF (1 pages)

21/07/2023

Appointment of Mr Christopher James Payne as a secretary on 2023-07-07

View PDF (2 pages)

21/07/2023

Appointment of Mr Kevin Ronald Spencer as a director on 2023-07-07

View PDF (2 pages)

21/07/2023

Appointment of Mr Keith John Barber as a director on 2023-07-07

View PDF (2 pages)

21/07/2023

Termination of appointment of Kelly Ann Lane as a director on 2023-07-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Bernard Thornton as a director on 2023-07-07

View PDF (1 pages)

21/07/2023

Termination of appointment of Shaun Turner as a director on 2023-07-07

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

08/12/2021

Satisfaction of charge 028383910007 in full

View PDF (1 pages)

17/08/2021

Satisfaction of charge 028383910008 in full

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Mr. Paul Thomas Blakeway as a secretary on 2020-02-26

View PDF (2 pages)

26/02/2020

Termination of appointment of Steven Jonathon Moore as a secretary on 2020-02-26

View PDF (1 pages)

09/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

15/11/2019

Director's details changed for Mr Royston William Clegg on 2019-11-13

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

28/01/2019

Appointment of Mr. Bernard Thornton as a director on 2019-01-12

View PDF (2 pages)

04/01/2019

Appointment of Mr. Anthony Dennis Martin Allen as a director on 2018-12-28

View PDF (2 pages)

04/01/2019

Appointment of Mr. Paul Thomas Blakeway as a director on 2018-12-28

View PDF (2 pages)

18/09/2018

Termination of appointment of Norman John Andrews as a director on 2018-08-02

View PDF (1 pages)

29/08/2018

Director's details changed for Mr. Toby Alexander Clegg on 2018-08-14

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Mr Royston William Clegg on 2018-04-27

View PDF (2 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

29/03/2018

Director's details changed for Mr Shaun Turner on 2018-03-28

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Royston William Clegg on 2018-03-28

View PDF (2 pages)

29/03/2018

Director's details changed for Mrs Shirley Ann Bellamy on 2018-03-28

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Norman John Andrews on 2018-03-28

View PDF (2 pages)

19/01/2018

Appointment of Mrs. Kelly Ann Lane as a director on 2018-01-19

View PDF (2 pages)

22/12/2017

Appointment of Mr. Steven Jonathon Moore as a secretary on 2017-12-13

View PDF (2 pages)

21/12/2017

Cessation of Royston William Clegg as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2017

Notification of Clegg Gifford Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Termination of appointment of Shirley Ann Bellamy as a secretary on 2017-12-13

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/04/2017

Appointment of Mr Norman John Andrews as a director on 2017-01-01

View PDF (2 pages)

20/04/2017

Appointment of Mr Shaun Turner as a director on 2017-01-01

View PDF (2 pages)

19/04/2017

Termination of appointment of Nicholas John Taylor as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

13/09/2016

Termination of appointment of Peter Blake-Turner as a director on 2016-08-31

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

09/08/2016

Register(s) moved to registered inspection location 7 Eastern Road Romford Essex RM1 3NH

View PDF (1 pages)

08/08/2016

Appointment of Mr Nicholas John Taylor as a director on 2015-12-04

View PDF (2 pages)

05/08/2016

Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH

View PDF (1 pages)

22/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-22

View PDF (19 pages)

09/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

18/12/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

18/12/2015

Resolutions

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (8 pages)

19/08/2015

Director's details changed for Mrs Shirley Ann Bellamy on 2015-06-24

View PDF (2 pages)

18/08/2015

Secretary's details changed for Mrs Shirley Ann Bellamy on 2015-06-24

View PDF (1 pages)

25/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

25/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

21/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

24/12/2014

Registration of charge 028383910008, created on 2014-12-22

View PDF (48 pages)

10/11/2014

Registration of charge 028383910007, created on 2014-10-29

View PDF (18 pages)

19/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

15/08/2014

Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH

View PDF (1 pages)

19/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

25/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

25/07/2013

Director's details changed for Mr Peter Blake-Turner on 2012-10-29

View PDF (2 pages)

24/07/2013

Registered office address changed from , 128/129 Minories, London, EC3N 1PB on 2013-07-24

View PDF (1 pages)

08/05/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

27/11/2012

Termination of appointment of Margaret Nash as a director

View PDF (1 pages)

11/09/2012

Auditor's resignation

View PDF (1 pages)

31/08/2012

Miscellaneous

View PDF (1 pages)

29/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (8 pages)

03/07/2012

Termination of appointment of Eric Saunders as a director

View PDF (1 pages)

03/07/2012

Termination of appointment of Michael Monitz as a director

View PDF (1 pages)

25/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (11 pages)

15/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (10 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (11 pages)

06/04/2011

Appointment of Mr Toby Alexander Clegg as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Graham Norgate as a director

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (10 pages)

15/08/2010

Director's details changed for Margaret Jean Nash on 2010-07-22

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Eric Sydney Saunders on 2010-07-22

View PDF (2 pages)

15/08/2010

Director's details changed for Michael Frederick Monitz on 2010-07-22

View PDF (2 pages)

15/08/2010

Director's details changed for Graham John Norgate on 2010-07-22

View PDF (2 pages)

02/06/2010

Accounts for a small company made up to 2009-06-30

View PDF (11 pages)

21/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/09/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

15/10/2007

Return made up to 22/07/07; no change of members

View PDF (10 pages)

05/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

05/09/2006

Return made up to 22/07/06; full list of members

View PDF (9 pages)

03/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

27/04/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

23/08/2005

Return made up to 22/07/05; full list of members

View PDF (9 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 22/07/04; full list of members

View PDF (9 pages)

13/08/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

26/10/2003

Return made up to 22/07/03; full list of members

View PDF (9 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

20/08/2002

Return made up to 22/07/02; full list of members

View PDF (9 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

08/08/2001

Return made up to 22/07/01; full list of members

View PDF (8 pages)

13/02/2001

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

14/09/2000

Return made up to 22/07/00; full list of members

View PDF (8 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

09/08/1999

Return made up to 22/07/99; full list of members

View PDF (10 pages)

14/07/1999

New director appointed

View PDF (2 pages)

07/04/1999

Ad 11/12/98--------- £ si 138889@1=138889 £ ic 750000/888889

View PDF (2 pages)

24/08/1998

Return made up to 22/07/98; full list of members

View PDF (10 pages)

10/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

06/04/1998

Director resigned

View PDF (0 pages)

02/03/1998

New director appointed

View PDF (2 pages)

06/10/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

01/08/1997

Return made up to 22/07/97; full list of members

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21/07/1997

Full group accounts made up to 1996-10-31

View PDF (19 pages)

11/07/1997

Registered office changed on 11/07/97 from: 12 pepper street, general bridge, isle of dogs, london E14 9QY

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

16/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

16/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Ad 09/04/97--------- £ si 250000@1=250000 £ ic 500000/750000

View PDF (2 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1996

New director appointed

View PDF (2 pages)

30/08/1996

Return made up to 22/07/96; full list of members

View PDF (8 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

02/11/1995

Ad 25/10/95--------- £ si 499000@1=499000 £ ic 1098/500098

View PDF (2 pages)

02/11/1995

Resolutions

View PDF (2 pages)

21/08/1995

Return made up to 22/07/95; full list of members

View PDF (8 pages)

14/06/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

27/03/1995

Registered office changed on 27/03/95 from: 199 ilford lane, ilford, essex, IG1 2RX

View PDF (1 pages)

26/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/07/1994

Return made up to 22/07/94; full list of members

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22/06/1994

New director appointed

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22/06/1994

New director appointed

View PDF (0 pages)

23/05/1994

New secretary appointed

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/08/1993

Ad 06/08/93--------- £ si 998@1=998 £ ic 100/1098

View PDF (0 pages)

04/08/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New secretary appointed;new director appointed

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29/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

29/07/1993

Ad 22/07/93--------- £ si 98@1=98 £ ic 2/100

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22/07/1993

Miscellaneous

View PDF (1 pages)

22/07/1993

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

222

2021

0 % *

* during past year

Cash in Bank

£2,806,379.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
222
11.70M
-
0.00
2.81M
-

2021
222
11.70M
-
0.00
2.81M
-

Employees

2021

Employees

222 - *

Net Assets(GBP)

11.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.81M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clegg, Royston William	Director	22/07/1993 - 07/07/2023	18
Shepherd, Rebecca Jane	Director	11/11/2024 - 01/08/2025	45
Rawlinson, Emma Jane	Director	07/03/2025 - Present	42
Clegg, Toby Alexander, Mr.	Director	01/04/2011 - 11/11/2024	10
Bellamy, Shirley Ann	Director	22/07/1993 - 07/07/2023	9

Persons with Significant Control

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

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Description

About CLEGG GIFFORD & CO LIMITED

CLEGG GIFFORD & CO LIMITED is an(a) Active company incorporated on 22/07/1993 with the registered office located at 128 Minories, London EC3N 1NT. There are currently 8 active directors according to the latest confirmation statement. Number of employees 222 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEGG GIFFORD & CO LIMITED?

CLEGG GIFFORD & CO LIMITED is currently Active. It was registered on 22/07/1993 .

Where is CLEGG GIFFORD & CO LIMITED located?

CLEGG GIFFORD & CO LIMITED is registered at 128 Minories, London EC3N 1NT.

What does CLEGG GIFFORD & CO LIMITED do?

CLEGG GIFFORD & CO LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CLEGG GIFFORD & CO LIMITED have?

CLEGG GIFFORD & CO LIMITED had 222 employees in 2021.

What is the latest filing for CLEGG GIFFORD & CO LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.