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Home > England & Wales Companies > CLEGG GIFFORD & CO LIMITED
Company Information for

CLEGG GIFFORD & CO LIMITED

128 MINORIES, LONDON, EC3N 1NT,
Company Registration Number
02838391
Private Limited Company
Active

Company Overview

About Clegg Gifford & Co Ltd
CLEGG GIFFORD & CO LIMITED was founded on 1993-07-22 and has its registered office in London. The organisation's status is listed as "Active". Clegg Gifford & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEGG GIFFORD & CO LIMITED
 
Legal Registered Office
128 MINORIES
LONDON
EC3N 1NT
Other companies in EC3N
 
Filing Information
Company Number 02838391
Company ID Number 02838391
Date formed 1993-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 17:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEGG GIFFORD & CO LIMITED
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Company Officers of CLEGG GIFFORD & CO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONATHON MOORE
 Company Secretary 2017-12-13
NORMAN JOHN ANDREWS
 Director 2017-01-01
SHIRLEY ANN BELLAMY
 Director 1993-07-22
ROYSTON WILLIAM CLEGG
 Director 1993-07-22
TOBY ALEXANDER CLEGG
 Director 2011-04-01
KELLY ANN LANE
 Director 2018-01-19
SHAUN TURNER
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANN BELLAMY
 Company Secretary 2000-04-26 2017-12-13
NICHOLAS JOHN TAYLOR
 Director 2015-12-04 2017-03-31
PETER BLAKE-TURNER
 Director 1998-02-23 2016-08-31
MARGARET JEAN NASH
 Director 1994-05-01 2012-10-31
MICHAEL FREDERICK MONITZ
 Director 2007-07-01 2012-06-01
ERIC SYDNEY SAUNDERS
 Director 1994-05-01 2012-05-31
GRAHAM JOHN NORGATE
 Director 2004-01-01 2011-04-04
JOHN MARTIN BRODIE CLARK
 Director 1999-07-01 2007-09-30
STEVEN JONATHON MOORE
 Director 2001-01-01 2003-06-30
DEREK MCKENZIE
 Company Secretary 1994-05-01 2000-04-26
DEREK MCKENZIE
 Director 1996-12-17 2000-04-26
DAVID RONALD LARWOOD
 Director 1996-06-19 1999-12-31
RICHARD WILLIAM HOLMES
 Director 1994-03-25 1998-03-27
GEORGE AYRES
 Director 1996-06-19 1997-07-04
SHIRLEY ANN BELLAMY
 Company Secretary 1993-07-22 1994-05-01
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1993-07-22 1993-07-23
RAPID NOMINEES LIMITED
 Nominated Director 1993-07-22 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANN BELLAMY CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
SHIRLEY ANN BELLAMY PRIVATE CLIENTS UNDERWRITING LIMITED Director 2012-08-21 CURRENT 2006-02-22 Active
SHIRLEY ANN BELLAMY TDDL LIMITED Director 2001-09-18 CURRENT 2001-07-06 Active
SHIRLEY ANN BELLAMY T(UA LIMITED Director 1991-07-27 CURRENT 1989-01-26 Active
ROYSTON WILLIAM CLEGG CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
TOBY ALEXANDER CLEGG T(UA LIMITED Director 2015-03-12 CURRENT 1989-01-26 Active
TOBY ALEXANDER CLEGG CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
TOBY ALEXANDER CLEGG CLEGG (NAMECO) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
TOBY ALEXANDER CLEGG PRIVATE CLIENTS UNDERWRITING LIMITED Director 2012-08-17 CURRENT 2006-02-22 Active
TOBY ALEXANDER CLEGG TRADEX INSURANCE COMPANY PLC Director 2012-03-29 CURRENT 1994-10-27 Active
TOBY ALEXANDER CLEGG TRADEX INSURANCE HOLDINGS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26DIRECTOR APPOINTED MR IAN JAMES DONALDSON
2024-11-26DIRECTOR APPOINTED MRS CATHERINE ELLEN LEWIS
2024-11-25DIRECTOR APPOINTED MR ANDREW STUART WATSON
2024-11-25DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS
2024-11-25APPOINTMENT TERMINATED, DIRECTOR TOBY ALEXANDER CLEGG
2024-11-25APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BLAKEWAY
2024-11-25DIRECTOR APPOINTED MR CRAIG DAVID BALL
2024-11-25DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD
2024-10-01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JACKSON
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALD SPENCER
2024-03-13APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BARBER
2024-02-16APPOINTMENT TERMINATED, DIRECTOR GIOVANNI (JOHN) CASTAGNO
2024-01-25DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MR JOHN DAVID JACKSON
2023-07-21APPOINTMENT TERMINATED, DIRECTOR ROYSTON WILLIAM CLEGG
2023-07-21APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN BELLAMY
2023-07-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNIS MARTIN ALLEN
2023-07-21Termination of appointment of Paul Thomas Blakeway on 2023-07-07
2023-07-21Appointment of Mr Christopher James Payne as company secretary on 2023-07-07
2023-07-21DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2023-07-21DIRECTOR APPOINTED MR KEITH JOHN BARBER
2023-07-21APPOINTMENT TERMINATED, DIRECTOR KELLY ANN LANE
2023-07-21APPOINTMENT TERMINATED, DIRECTOR BERNARD THORNTON
2023-07-21APPOINTMENT TERMINATED, DIRECTOR SHAUN TURNER
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028383910007
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028383910008
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-26AP03Appointment of Mr. Paul Thomas Blakeway as company secretary on 2020-02-26
2020-02-26TM02Termination of appointment of Steven Jonathon Moore on 2020-02-26
2020-01-09AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-11-15CH01Director's details changed for Mr Royston William Clegg on 2019-11-13
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-28AP01DIRECTOR APPOINTED MR. BERNARD THORNTON
2019-01-04AP01DIRECTOR APPOINTED MR. PAUL THOMAS BLAKEWAY
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN ANDREWS
2018-08-29CH01Director's details changed for Mr. Toby Alexander Clegg on 2018-08-14
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-27CH01Director's details changed for Mr Royston William Clegg on 2018-04-27
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TURNER / 28/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 28/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 28/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN ANDREWS / 28/03/2018
2018-01-19AP01DIRECTOR APPOINTED MRS. KELLY ANN LANE
2017-12-22AP03Appointment of Mr. Steven Jonathon Moore as company secretary on 2017-12-13
2017-12-21PSC07CESSATION OF ROYSTON WILLIAM CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21PSC02Notification of Clegg Gifford Holdings Limited as a person with significant control on 2016-04-06
2017-12-21TM02Termination of appointment of Shirley Ann Bellamy on 2017-12-13
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR NORMAN JOHN ANDREWS
2017-04-20AP01DIRECTOR APPOINTED MR SHAUN TURNER
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TAYLOR
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE-TURNER
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 9888889
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-08-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR
2016-08-05AD02SAIL ADDRESS CREATED
2016-01-22RP04SECOND FILING WITH MUD 22/07/15 FOR FORM AR01
2016-01-22ANNOTATIONClarification
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-18SH0122/12/14 STATEMENT OF CAPITAL GBP 9888889
2015-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-18RES13ASSET PURCHASE AGREEMENT 22/12/2014
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 888889
2015-08-19AR0122/07/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 24/06/2015
2015-08-19LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 9888889
2015-08-19AR0122/07/15 FULL LIST
2015-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 24/06/2015
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028383910008
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028383910007
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 888889
2014-08-15AR0122/07/14 FULL LIST
2014-08-15AD02SAIL ADDRESS CREATED
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-25AR0122/07/13 FULL LIST
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKE-TURNER / 29/10/2012
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 128/129 MINORIES LONDON EC3N 1PB
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, 128/129 MINORIES, LONDON, EC3N 1PB
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NASH
2012-09-11AUDAUDITOR'S RESIGNATION
2012-08-31MISCSECTION 519
2012-07-29AR0122/07/12 FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SAUNDERS
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONITZ
2012-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-15AR0122/07/11 FULL LIST
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-04-06AP01DIRECTOR APPOINTED MR TOBY ALEXANDER CLEGG
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORGATE
2010-08-15AR0122/07/10 FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SYDNEY SAUNDERS / 22/07/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NORGATE / 22/07/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN NASH / 22/07/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MONITZ / 22/07/2010
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-21363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-02363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-23363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-25363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-08-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-01-27288aNEW DIRECTOR APPOINTED
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26363(288)DIRECTOR RESIGNED
2003-10-26363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-08363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-02-13288aNEW DIRECTOR APPOINTED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-09-14288aNEW SECRETARY APPOINTED
2000-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-14288bDIRECTOR RESIGNED
1999-10-22395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-09363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CLEGG GIFFORD & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEGG GIFFORD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding INVESTEC BANK PLC
2014-11-10 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LEGAL MORTGAGE 2011-07-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-07-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-04-23 Satisfied TRADEX INSURANCE COMPANY LIMITED
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 26 MARCH 1997 (THE "PRINCIPAL DEED")) 1999-10-22 Outstanding LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
LLOYD'S BROKERS SECURITY AND TRUST DEED 1997-04-03 Outstanding THE SOCIETY OF LLOYDS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEGG GIFFORD & CO LIMITED

Intangible Assets
Patents
We have not found any records of CLEGG GIFFORD & CO LIMITED registering or being granted any patents
Domain Names

CLEGG GIFFORD & CO LIMITED owns 1 domain names.

5islands.co.uk  

Trademarks
We have not found any records of CLEGG GIFFORD & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEGG GIFFORD & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CLEGG GIFFORD & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEGG GIFFORD & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEGG GIFFORD & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEGG GIFFORD & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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