CLEGG GIFFORD & CO LIMITED

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

The latest filing was on 09/06/2026: **Appointment** of Mr Toby Alexander Clegg as a director on 2026-06-01.

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)

09/06/2026

Appointment of Mr Toby Alexander Clegg as a director on 2026-06-01

View PDF (2 pages)

03/06/2026

Appointment of Ms Jennette Rachel Newman as a director on 2026-06-01

View PDF (2 pages)

03/06/2026

Appointment of Ms Karen Graves as a director on 2026-06-01

View PDF (2 pages)

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

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

View PDF (2 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 Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 pages)

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 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)

25/11/2024

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

View PDF (1 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 Paul Thomas Blakeway as a director on 2024-11-11

View PDF (1 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 Paul Thomas Blakeway as a secretary on 2023-07-07

View PDF (1 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

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

View PDF (1 pages)

21/07/2023

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

View PDF (2 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 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)

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

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

View PDF (1 pages)

26/02/2020

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

View PDF (2 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. Paul Thomas Blakeway as a director on 2018-12-28

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)

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 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)

29/03/2018

Director's details changed for Mr Shaun Turner 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

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

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

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

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

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

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 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

Resolutions

View PDF (2 pages)

18/12/2015

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

View PDF (4 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: 5

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 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

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

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 Graham John Norgate on 2010-07-22

View PDF (2 pages)

15/08/2010

Director's details changed for Margaret Jean Nash 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

View PDF (0 pages)

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

Resolutions

View PDF (1 pages)

16/05/1997

Particulars of contract relating to shares

View PDF (4 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

Resolutions

View PDF (2 pages)

02/11/1995

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

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

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

22/07/1993

Incorporation

View PDF (14 pages)

22/07/1993

Miscellaneous

View PDF (1 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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/08/2026

Last statement dated

31/12/2024View PDF

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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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 10 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 09/06/2026: Appointment of Mr Toby Alexander Clegg as a director on 2026-06-01.