CLEGG GIFFORD & CO LIMITED
Overview
| Company Name | CLEGG GIFFORD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEGG GIFFORD & CO LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLEGG GIFFORD & CO LIMITED located?
| Registered Office Address | 128 Minories EC3N 1NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEGG GIFFORD & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEGG GIFFORD & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CLEGG GIFFORD & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Toby Alexander Clegg as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Thomas Blakeway as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Karen Graves as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Ross Leslie Barrington as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Jennette Rachel Newman as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Rawlinson as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tushar Surendra Patel as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Feilim Mackle as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Thomas Collings as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Kartina Tahir Thomson as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Feilim Mackle as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Ellen Lewis as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Watson as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellie Barlow as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian James Donaldson as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Ellen Lewis as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Blakeway as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Who are the officers of CLEGG GIFFORD & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Minories EC3N 1NT London 128 | 311568940001 | |||||||
| BARRINGTON, Ross Leslie | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 233449220002 | |||||
| BLAKEWAY, Paul Thomas | Director | Minories EC3N 1NT London 128 United Kingdom | United Kingdom | British | 349191210001 | |||||
| CLEGG, Toby Alexander | Director | Minories EC3N 1NT London 128 United Kingdom | United Kingdom | British | 315882380001 | |||||
| GRAVES, Karen | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 349140440001 | |||||
| NEWMAN, Jennette Rachel | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 349123620001 | |||||
| THOMSON, Kartina Tahir | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 292255630001 | |||||
| BELLAMY, Shirley Ann | Secretary | Gaynes Park Road RM14 2HP Upminster 54 Essex England | British | 16142140003 | ||||||
| BELLAMY, Shirley Ann | Secretary | 26 Rockingham Avenue RM11 1HH Hornchurch Essex | British | 16142140003 | ||||||
| BLAKEWAY, Paul Thomas, Mr. | Secretary | Minories EC3N 1NT London 128 | 267562510001 | |||||||
| MCKENZIE, Derek | Secretary | 68 Goodhart Place E14 8EQ London | British | 44130200001 | ||||||
| MOORE, Steven Jonathon, Mr. | Secretary | Minories EC3N 1NT London 128 | 241438720001 | |||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| ALLEN, Anthony Dennis Martin | Director | Minories EC3N 1NT London 128 | United Kingdom | British | 47985280004 | |||||
| ANDREWS, Norman John | Director | Minories EC3N 1NT London 128 | England | British | 229696270001 | |||||
| AYRES, George | Director | 17 Callow Field CR8 4DU Purley Surrey | England | British | 28232110001 | |||||
| BALL, Craig David | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 324673780001 | |||||
| BARBER, Keith John | Director | Minories EC3N 1NT London 128 | England | British | 104331700007 | |||||
| BARLOW, Ellie | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 315499970001 | |||||
| BELLAMY, Shirley Ann | Director | Minories EC3N 1NT London 128 | England | British | 16142140005 | |||||
| BLAKE-TURNER, Peter | Director | 50 Sandpit Lane AL1 4BP St. Albans The Coach House Hertfordshire England | United Kingdom | British | 22688170002 | |||||
| BLAKEWAY, Paul Thomas, Mr. | Director | Minories EC3N 1NT London 128 | England | British | 253937430001 | |||||
| CASTAGNO, Giovanni (John) | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | Italian | 315500030001 | |||||
| CLARK, John Martin Brodie | Director | Sunray La Ruette Du Navet, St. Martins GY4 6ES Guernsey | United Kingdom | British | 79901360002 | |||||
| CLEGG, Royston William | Director | Minories EC3N 1NT London 128 | Guernsey | British | 16142150007 | |||||
| CLEGG, Toby Alexander, Mr. | Director | Minories EC3N 1NT London 128 England | Guernsey | British | 159139930001 | |||||
| COLLINGS, Christopher Thomas | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 203917330002 | |||||
| DONALDSON, Ian James | Director | Minories EC3N 1NT London 128 | United Kingdom | British | 243026250001 | |||||
| HOLMES, Richard William | Director | 1 Dene Way TN3 0NX Speldhurst Kent | United Kingdom | British | 107089240002 | |||||
| JACKSON, John David | Director | Minories EC3N 1NT London 128 | England | British | 311599980001 | |||||
| LANE, Kelly Ann, Mrs. | Director | Minories EC3N 1NT London 128 | England | British | 227041160001 | |||||
| LARWOOD, David Ronald | Director | 3 Tippersfield SS7 1JD South Benfleet Essex | British | 41148150001 | ||||||
| LEWIS, Catherine Ellen | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 324671880001 | |||||
| MACKLE, Feilim | Director | Minories EC3N 1NT London 128 | Scotland | Irish | 305648000001 | |||||
| MCKENZIE, Derek | Director | 68 Goodhart Place E14 8EQ London | United Kingdom | British | 44130200001 |
Who are the persons with significant control of CLEGG GIFFORD & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Royston William Clegg | Apr 06, 2016 | Minories EC3N 1NT London 128 | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Clegg Gifford Holdings Limited | Apr 06, 2016 | Minories EC3N 1NT London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0