Clegg Gifford & Co Limited
Company Profile
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MediumClegg Gifford & Co Limited
02838391•Private Limited With Share Capital
128 Minories, London, EC3N1NT
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Incorporated
22/07/1993
Company Age
32 years
Directors
6
Employees
237
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clegg Gifford & Co Limited (02838391) is a private limited with share capital incorporated on 22/07/1993 (32 years old) and registered in london, EC3N1NT. The company operates under SIC code 66220 and is classified as Medium.
We are a dynamic lloyd's broker who arrange insurance for private individuals and commercial ventures alike. since 1967 clegg gifford have build a reputation as a trusted broker who have a national footprint and serve over 30,000 policy holders. we hold a number of binding authorities for some speci...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 22/07/1993
EC3N1NT
237 employees
Financial Overview
Total Assets
£47.02M
Liabilities
£33.58M
Net Assets
£13.44M
Turnover
£21.64M
Cash
£7.12M
Key Metrics
237
Employees
6
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Change Sail Address Company With New Address
Category:Address
Date:05-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Sail Address Company With New Address
Category:Address
Date:15-08-2014
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mclaren House, 100-102 Kings Road, Brentwood, Essex, CM144EA
Preston House, 723 Lincoln Road, Peterborough, Cambridgeshire, PE13HD
128-129 Minories, London, EC3N1NTRegistered
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