CLEGG GIFFORD & CO LIMITED - LONDON


Company Profile Company Filings

Overview

CLEGG GIFFORD & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEGG GIFFORD & CO LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838391. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEGG GIFFORD & CO LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 MINORIES
LONDON
EC3N 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL THOMAS BLAKEWAY Aug 1982 British Director 2018-12-28 CURRENT
MR. TOBY ALEXANDER CLEGG Mar 1984 British Director 2011-04-01 CURRENT
MS ELLIE BARLOW Jul 1982 British Director 2023-11-01 CURRENT
MR JOHN DAVID JACKSON Nov 1953 British Director 2023-07-07 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2023-07-07 CURRENT
MRS SHIRLEY ANN BELLAMY Apr 1949 British Secretary 1993-07-22 UNTIL 1994-05-01 RESIGNED
MRS. KELLY ANN LANE May 1972 British Director 2018-01-19 UNTIL 2023-07-07 RESIGNED
MR SHAUN TURNER Sep 1985 British Director 2017-01-01 UNTIL 2023-07-07 RESIGNED
MR. BERNARD THORNTON Jan 1949 British Director 2019-01-12 UNTIL 2023-07-07 RESIGNED
NICHOLAS JOHN TAYLOR Jan 1958 British Director 2015-12-04 UNTIL 2017-03-31 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Secretary 2000-04-26 UNTIL 2017-12-13 RESIGNED
MR. STEVEN JONATHON MOORE Secretary 2017-12-13 UNTIL 2020-02-26 RESIGNED
MR. PAUL THOMAS BLAKEWAY Secretary 2020-02-26 UNTIL 2023-07-07 RESIGNED
MR DEREK MCKENZIE Sep 1955 British Secretary 1994-05-01 UNTIL 2000-04-26 RESIGNED
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2024-01-01 UNTIL 2024-02-15 RESIGNED
ANTHONY DENNIS MARTIN ALLEN Nov 1951 British Director 2018-12-28 UNTIL 2023-07-07 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-07-22 UNTIL 1993-07-23 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 1993-07-22 UNTIL 1993-07-23 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1996-06-19 UNTIL 1999-12-31 RESIGNED
GEORGE AYRES Jun 1945 British Director 1996-06-19 UNTIL 1997-07-04 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2023-07-07 UNTIL 2024-03-13 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Director 1993-07-22 UNTIL 2023-07-07 RESIGNED
MR PETER BLAKE-TURNER May 1950 British Director 1998-02-23 UNTIL 2016-08-31 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 1999-07-01 UNTIL 2007-09-30 RESIGNED
MR ROYSTON WILLIAM CLEGG Apr 1946 British Director 1993-07-22 UNTIL 2023-07-07 RESIGNED
RICHARD WILLIAM HOLMES Jan 1944 British Director 1994-03-25 UNTIL 1998-03-27 RESIGNED
GIOVANNI (JOHN) CASTAGNO Dec 1958 Italian Director 2023-11-01 UNTIL 2024-02-15 RESIGNED
MR KEVIN RONALD SPENCER Jul 1965 British Director 2023-07-07 UNTIL 2024-03-13 RESIGNED
MR DEREK MCKENZIE Sep 1955 British Director 1996-12-17 UNTIL 2000-04-26 RESIGNED
MR MICHAEL FREDERICK MONITZ Jun 1947 British Director 2007-07-01 UNTIL 2012-06-01 RESIGNED
STEVEN JONATHON MOORE Feb 1968 British Director 2001-01-01 UNTIL 2003-06-30 RESIGNED
MISS MARGARET JEAN NASH Nov 1947 British Director 1994-05-01 UNTIL 2012-10-31 RESIGNED
MR GRAHAM JOHN NORGATE Dec 1968 British Director 2004-01-01 UNTIL 2011-04-04 RESIGNED
MR ERIC SYDNEY SAUNDERS Jun 1946 British Director 1994-05-01 UNTIL 2012-05-31 RESIGNED
MR NORMAN JOHN ANDREWS Nov 1955 British Director 2017-01-01 UNTIL 2018-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Royston William Clegg 2016-04-06 - 2016-04-06 4/1946 London   Significant influence or control as firm
Clegg Gifford Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clegg Gifford & Co Limited - Limited company accounts 20.1 2022-09-28 31-12-2021 £2,806,379 Cash £11,703,469 equity
Clegg Gifford & Co Limited - Limited company accounts 20.1 2021-07-01 31-12-2020 £13,434,518 Cash £12,557,082 equity
Clegg Gifford & Co Limited - Period Ending 2019-12-31 2020-12-05 31-12-2019 £3,074,748 Cash £11,570,138 equity

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