Menna Overview
Here’s a quick overview of CLEGG GIFFORD & CO LIMITED 👀 — a London based business that started in 1993.
CLEGG GIFFORD & CO LIMITED
- Company statusactive
- Company No02838391
- Age33 years Incorporated 22 July 1993
- Officers7
Address
128 Minories, London, EC3N 1NT
CLEGG GIFFORD & CO LIMITED is an active company incorporated on 22 July 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Christopher James | secretary | 07 Jul 2023 | |
| BARRINGTON, Ross Leslie | director | Apr 1980 | 01 Jun 2026 |
| BLAKEWAY, Paul Thomas | director | Aug 1982 | 01 Jun 2026 |
| CLEGG, Toby Alexander | director | Mar 1984 | 01 Jun 2026 |
| GRAVES, Karen | director | Jun 1965 | 01 Jun 2026 |
| NEWMAN, Jennette Rachel | director | Mar 1970 | 01 Jun 2026 |
| THOMSON, Kartina Tahir | director | May 1976 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Royston William Clegg | Apr 1946 | 06 Apr 2016 |
| Clegg Gifford Holdings Limited | 06 Apr 2016 |
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BARRINGTON, Ross Leslie, BLAKEWAY, Paul Thomas, CLEGG, Toby Alexander, GRAVES, Karen, THOMSON, Kartina Tahir, BALL, Craig David, BARLOW, Ellie, CASTAGNO, Giovanni (John), COLLINGS, Christopher Thomas, DONALDSON, Ian James, LEWIS, Catherine Ellen, MACKLE, Feilim are mutual persons.
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BARRINGTON, Ross Leslie, COLLINGS, Christopher Thomas are mutual persons.
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CLEGG, Toby Alexander, CLEGG, Royston William are mutual persons.
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THOMSON, Kartina Tahir, COLLINGS, Christopher Thomas, MACKLE, Feilim are mutual persons.
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THOMSON, Kartina Tahir, COLLINGS, Christopher Thomas, LEWIS, Catherine Ellen, MACKLE, Feilim are mutual persons.
THOMSON, Kartina Tahir, BALL, Craig David, COLLINGS, Christopher Thomas, MACKLE, Feilim are mutual persons.
THOMSON, Kartina Tahir, COLLINGS, Christopher Thomas, MACKLE, Feilim are mutual persons.
THOMSON, Kartina Tahir, BALL, Craig David, COLLINGS, Christopher Thomas, MACKLE, Feilim are mutual persons.
THOMSON, Kartina Tahir, BALL, Craig David, COLLINGS, Christopher Thomas, DONALDSON, Ian James, MACKLE, Feilim are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
BELLAMY, Shirley Ann, CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
BELLAMY, Shirley Ann, CLEGG, Royston William are mutual persons.
MCKENZIE, Derek are mutual persons.
MCKENZIE, Derek are mutual persons.
MCKENZIE, Derek are mutual persons.
MCKENZIE, Derek are mutual persons.
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RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED is a mutual person.
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RAPID COMPANY SERVICES LIMITED is a mutual person.
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RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED is a mutual person.
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ALLEN, Anthony Dennis Martin are mutual persons.
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ALLEN, Anthony Dennis Martin are mutual persons.
ALLEN, Anthony Dennis Martin are mutual persons.
ALLEN, Anthony Dennis Martin are mutual persons.
ALLEN, Anthony Dennis Martin are mutual persons.
AYRES, George, LARWOOD, David Ronald are mutual persons.
AYRES, George, LARWOOD, David Ronald are mutual persons.
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BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
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BARLOW, Ellie are mutual persons.
BLAKE-TURNER, Peter are mutual persons.
CASTAGNO, Giovanni (John), COLLINGS, Christopher Thomas are mutual persons.
CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
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COLLINGS, Christopher Thomas are mutual persons.
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HOLMES, Richard William are mutual persons.
HOLMES, Richard William are mutual persons.
HOLMES, Richard William are mutual persons.
HOLMES, Richard William are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
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MACKLE, Feilim are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CLEGG GIFFORD & CO LIMITED 👀 — a London based business that started in 1993.