CLEGG GIFFORD & CO LIMITED

Company summary

Company number: 02838391
Status: ACTIVE
Incorporated / age: 22 July 199333 years
Registered office: 128 Minories, London, EC3N 1NT
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
128 Minories, London, EC3N 1NT
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	07 Jul 2023				128, Minories, London, EC3N 1NT
BARRINGTON, Ross Leslie ACTIVE	Director	01 Jun 2026		United Kingdom	April 1980	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BLAKEWAY, Paul Thomas ACTIVE	Director	01 Jun 2026		United Kingdom	August 1982	128, Minories, London, EC3N 1NT, United Kingdom
CLEGG, Toby Alexander ACTIVE	Director	01 Jun 2026		United Kingdom	March 1984	128, Minories, London, EC3N 1NT, United Kingdom
GRAVES, Karen ACTIVE	Director	01 Jun 2026		United Kingdom	June 1965	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
NEWMAN, Jennette Rachel ACTIVE	Director	01 Jun 2026		United Kingdom	March 1970	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
THOMSON, Kartina Tahir ACTIVE	Director	18 Sep 2025		United Kingdom	May 1976	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
BELLAMY, Shirley Ann RESIGNED	Secretary	26 Apr 2000	13 Dec 2017			54, Gaynes Park Road, Upminster, Essex, RM14 2HP, England
BELLAMY, Shirley Ann RESIGNED	Secretary	22 Jul 1993	01 May 1994			26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
BLAKEWAY, Paul Thomas, Mr. RESIGNED	Secretary	26 Feb 2020	07 Jul 2023			128, Minories, London, EC3N 1NT
MCKENZIE, Derek RESIGNED	Secretary	01 May 1994	26 Apr 2000			68 Goodhart Place, London, E14 8EQ
MOORE, Steven Jonathon, Mr. RESIGNED	Secretary	13 Dec 2017	26 Feb 2020			128, Minories, London, EC3N 1NT
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Jul 1993	23 Jul 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT
ALLEN, Anthony Dennis Martin RESIGNED	Director	28 Dec 2018	07 Jul 2023	United Kingdom	November 1951	128, Minories, London, EC3N 1NT
ANDREWS, Norman John RESIGNED	Director	01 Jan 2017	02 Aug 2018	England	November 1955	128, Minories, London, EC3N 1NT
AYRES, George RESIGNED	Director	19 Jun 1996	04 Jul 1997	England	June 1945	17 Callow Field, Purley, Surrey, CR8 4DU
BALL, Craig David RESIGNED	Director	11 Nov 2024	07 Mar 2025	United Kingdom	February 1972	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
BARBER, Keith John RESIGNED	Director	07 Jul 2023	13 Mar 2024	England	May 1974	128, Minories, London, EC3N 1NT
BARLOW, Ellie RESIGNED	Director	01 Nov 2023	31 Jan 2025	England	July 1982	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
BELLAMY, Shirley Ann RESIGNED	Director	22 Jul 1993	07 Jul 2023	England	April 1949	128, Minories, London, EC3N 1NT
BLAKE-TURNER, Peter RESIGNED	Director	23 Feb 1998	31 Aug 2016	United Kingdom	May 1950	The Coach House, 50 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BP, England
BLAKEWAY, Paul Thomas, Mr. RESIGNED	Director	28 Dec 2018	11 Nov 2024	England	August 1982	128, Minories, London, EC3N 1NT
CASTAGNO, Giovanni (John) RESIGNED	Director	01 Nov 2023	15 Feb 2024	United Kingdom	December 1958	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
CLARK, John Martin Brodie RESIGNED	Director	01 Jul 1999	30 Sep 2007	United Kingdom	February 1946	Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
CLEGG, Royston William RESIGNED	Director	22 Jul 1993	07 Jul 2023	Guernsey	April 1946	128, Minories, London, EC3N 1NT
CLEGG, Toby Alexander, Mr. RESIGNED	Director	01 Apr 2011	11 Nov 2024	Guernsey	March 1984	128, Minories, London, EC3N 1NT, England
COLLINGS, Christopher Thomas RESIGNED	Director	11 Nov 2024	28 Feb 2026	United Kingdom	July 1955	45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
DONALDSON, Ian James RESIGNED	Director	11 Nov 2024	07 Mar 2025	United Kingdom	January 1974	128, Minories, London, EC3N 1NT
HOLMES, Richard William RESIGNED	Director	25 Mar 1994	27 Mar 1998	United Kingdom	January 1944	1 Dene Way, Speldhurst, Kent, TN3 0NX
JACKSON, John David RESIGNED	Director	07 Jul 2023	30 Sep 2024	England	November 1953	128, Minories, London, EC3N 1NT
LANE, Kelly Ann, Mrs. RESIGNED	Director	19 Jan 2018	07 Jul 2023	England	May 1972	128, Minories, London, EC3N 1NT
LARWOOD, David Ronald RESIGNED	Director	19 Jun 1996	31 Dec 1999		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
LEWIS, Catherine Ellen RESIGNED	Director	11 Nov 2024	20 Jun 2025	United Kingdom	September 1964	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
MACKLE, Feilim RESIGNED	Director	01 Aug 2025	01 Jun 2026	Scotland	July 1967	128, Minories, London, EC3N 1NT
MCKENZIE, Derek RESIGNED	Director	17 Dec 1996	26 Apr 2000	United Kingdom	September 1955	68 Goodhart Place, London, E14 8EQ
MONITZ, Michael Frederick RESIGNED	Director	01 Jul 2007	01 Jun 2012	United Kingdom	June 1947	44 Fairfield Crescent, Leigh On Sea, Essex, SS9 5SQ
MOORE, Steven Jonathon RESIGNED	Director	01 Jan 2001	30 Jun 2003		February 1968	1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
NASH, Margaret Jean RESIGNED	Director	01 May 1994	31 Oct 2012	United Kingdom	November 1947	17 Borrett Avenue, Canvey Island, Essex, SS8 9EB
NORGATE, Graham John RESIGNED	Director	01 Jan 2004	04 Apr 2011	United Kingdom	December 1968	159 Jocelyns, Old Harlow, Essex, CM17 0BY
PATEL, Tushar Surendra RESIGNED	Director	01 Aug 2025	01 Jun 2026	United Kingdom	October 1972	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
RAWLINSON, Emma Jane RESIGNED	Director	07 Mar 2025	01 Jun 2026	United Kingdom	September 1980	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
SAUNDERS, Eric Sydney RESIGNED	Director	01 May 1994	31 May 2012	United Kingdom	June 1946	121 Lymington Avenue, Leigh On Sea, Essex, SS9 2AL
SCARR, Craig Anthony RESIGNED	Director	01 Jan 2024	15 Feb 2024	United Kingdom	June 1962	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
SHEPHERD, Rebecca Jane, Ms RESIGNED	Director	11 Nov 2024	01 Aug 2025	United Kingdom	March 1978	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
SPENCER, Kevin Ronald RESIGNED	Director	07 Jul 2023	13 Mar 2024	England	July 1965	128, Minories, London, EC3N 1NT
TAYLOR, Nicholas John RESIGNED	Director	04 Dec 2015	31 Mar 2017	England	January 1958	7, Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
THORNTON, Bernard, Mr. RESIGNED	Director	12 Jan 2019	07 Jul 2023	England	January 1949	128, Minories, London, EC3N 1NT
TURNER, Shaun RESIGNED	Director	01 Jan 2017	07 Jul 2023	England	September 1985	128, Minories, London, EC3N 1NT
WATSON, Andrew Stuart RESIGNED	Director	11 Nov 2024	31 May 2025	United Kingdom	December 1962	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	22 Jul 1993	23 Jul 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 07 Jul 2023
Address: 128, Minories, London, EC3N 1NT

BARRINGTON, Ross Leslie ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BLAKEWAY, Paul Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 128, Minories, London, EC3N 1NT, United Kingdom

CLEGG, Toby Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 128, Minories, London, EC3N 1NT, United Kingdom

GRAVES, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

NEWMAN, Jennette Rachel ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

THOMSON, Kartina Tahir ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

BELLAMY, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 13 Dec 2017
Address: 54, Gaynes Park Road, Upminster, Essex, RM14 2HP, England

BELLAMY, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 01 May 1994
Address: 26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

BLAKEWAY, Paul Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Feb 2020
Resigned on: 07 Jul 2023
Address: 128, Minories, London, EC3N 1NT

MCKENZIE, Derek RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 26 Apr 2000
Address: 68 Goodhart Place, London, E14 8EQ

MOORE, Steven Jonathon, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Dec 2017
Resigned on: 26 Feb 2020
Address: 128, Minories, London, EC3N 1NT

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1993
Resigned on: 23 Jul 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

ALLEN, Anthony Dennis Martin RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 128, Minories, London, EC3N 1NT

ANDREWS, Norman John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: November 1955
Address: 128, Minories, London, EC3N 1NT

AYRES, George RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 04 Jul 1997
Country of Residence: England
Date of birth: June 1945
Address: 17 Callow Field, Purley, Surrey, CR8 4DU

BALL, Craig David RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

BARBER, Keith John RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: May 1974
Address: 128, Minories, London, EC3N 1NT

BARLOW, Ellie RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1982
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

BELLAMY, Shirley Ann RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: April 1949
Address: 128, Minories, London, EC3N 1NT

BLAKE-TURNER, Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Coach House, 50 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BP, England

BLAKEWAY, Paul Thomas, Mr. RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1982
Address: 128, Minories, London, EC3N 1NT

CASTAGNO, Giovanni (John) RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

CLARK, John Martin Brodie RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES

CLEGG, Royston William RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 07 Jul 2023
Country of Residence: Guernsey
Date of birth: April 1946
Address: 128, Minories, London, EC3N 1NT

CLEGG, Toby Alexander, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Nov 2024
Country of Residence: Guernsey
Date of birth: March 1984
Address: 128, Minories, London, EC3N 1NT, England

COLLINGS, Christopher Thomas RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

DONALDSON, Ian James RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 128, Minories, London, EC3N 1NT

HOLMES, Richard William RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1 Dene Way, Speldhurst, Kent, TN3 0NX

JACKSON, John David RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1953
Address: 128, Minories, London, EC3N 1NT

LANE, Kelly Ann, Mrs. RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: May 1972
Address: 128, Minories, London, EC3N 1NT

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 31 Dec 1999
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

LEWIS, Catherine Ellen RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 20 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 01 Jun 2026
Country of Residence: Scotland
Date of birth: July 1967
Address: 128, Minories, London, EC3N 1NT

MCKENZIE, Derek RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 68 Goodhart Place, London, E14 8EQ

MONITZ, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 44 Fairfield Crescent, Leigh On Sea, Essex, SS9 5SQ

MOORE, Steven Jonathon RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: February 1968
Address: 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ

NASH, Margaret Jean RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 17 Borrett Avenue, Canvey Island, Essex, SS8 9EB

NORGATE, Graham John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 159 Jocelyns, Old Harlow, Essex, CM17 0BY

PATEL, Tushar Surendra RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

RAWLINSON, Emma Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

SAUNDERS, Eric Sydney RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 121 Lymington Avenue, Leigh On Sea, Essex, SS9 2AL

SCARR, Craig Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

SHEPHERD, Rebecca Jane, Ms RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

SPENCER, Kevin Ronald RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: July 1965
Address: 128, Minories, London, EC3N 1NT

TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1958
Address: 7, Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

THORNTON, Bernard, Mr. RESIGNED
Role: Director
Appointed on: 12 Jan 2019
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: January 1949
Address: 128, Minories, London, EC3N 1NT

TURNER, Shaun RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: September 1985
Address: 128, Minories, London, EC3N 1NT

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1993
Resigned on: 23 Jul 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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