CLEGG GIFFORD & CO LIMITED
Active - Accounts Filed
General Information
NAME
CLEGG GIFFORD & CO LIMITED
COMPANY NUMBER
02838391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/07/1993
(31 years and 5 months old)
WEBSITE
http://cglloyds.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1NT
Telephone: 01708971000
TPS: No
128-129 Minories
London
EC3N 1NT
Telephone: 971000
Mclaren House
100-102 Kings Road
Brentwood
Essex
CM14 4EA
Telephone: 971000
Preston House
723 Lincoln Road
Peterborough
Cambridgeshire
PE1 3HD
Telephone: 569555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
| 28/11/2024 | New Board Member Catherine Ellen Lewis (932467188) Appointed |
| 27/11/2024 | Toby Alexander Clegg (915913993) has left the board |
Credit Risk Overview
Want to learn more about CLEGG GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEGG GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEGG GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 17 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
| 28/11/2024 | New Board Member Catherine Ellen Lewis (932467188) Appointed |
| 27/11/2024 | Toby Alexander Clegg (915913993) has left the board |
| 27/11/2024 | Paul Thomas Blakeway (925393743) has left the board |
| 27/11/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 27/11/2024 | New Board Member Andrew Stuart Watson (932469753) Appointed |
| 27/11/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 27/11/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
| 03/10/2024 | John David Jackson (931159998) has left the board |
| 22/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Kevin Ronald Spencer (912851396) has left the board |
| 15/03/2024 | Keith John Barber (910433170) has left the board |
| 28/02/2024 | Craig Anthony Scarr (914153385) has left the board |
| 20/02/2024 | Giovanni (John) Castagno (931550003) has left the board |
| 29/01/2024 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 07/11/2023 | New Board Member Ellie Barlow (931549997) Appointed |
| 07/11/2023 | New Board Member Giovanni (John) Castagno (931550003) Appointed |
| 29/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member John David Jackson (931159998) Appointed |
| 25/07/2023 | Shirley Ann Bellamy (901614214) has left the board |
| 25/07/2023 | Paul Thomas Blakeway (926756251) has left the board |
| 25/07/2023 | Anthony Dennis Martin Allen (904798528) has left the board |
| 25/07/2023 | Shaun Turner (922969550) has left the board |
| 25/07/2023 | Royston William Clegg (901614215) has left the board |
| 25/07/2023 | Bernard Thornton (925470062) has left the board |
| 25/07/2023 | Kelly Ann Lane (922704116) has left the board |
| 25/07/2023 | New Company Secretary Christopher James Payne (931156894) Appointed |
| 25/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 25/07/2023 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 01/10/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Company Secretary Paul Thomas Blakeway (926756251) Appointed |
| 28/02/2020 | Steven Jonathon Moore (924143872) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Bernard Thornton (925470062) Appointed |
| 08/01/2019 | New Board Member Paul Thomas Blakeway (925393743) Appointed |
| 08/01/2019 | New Board Member Anthony Dennis Martin Allen (904798528) Appointed |
| 20/09/2018 | Norman John Andrews (922969627) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Kelly Ann Lane (922704116) Appointed |
| 28/12/2017 | New Company Secretary Steven Jonathon Moore (924143872) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Norman John Andrews (922969627) Appointed |
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