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 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
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 |
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 |