CLEGG GIFFORD & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 02838391
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 128 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Norman John Andrews as a director on 1 January 2017; Appointment of Mr Shaun Turner as a director on 1 January 2017; Termination of appointment of Nicholas John Taylor as a director on 31 March 2017. The most likely internet sites of CLEGG GIFFORD & CO LIMITED are www.clegggiffordco.co.uk, and www.clegg-gifford-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clegg Gifford Co Limited is a Private Limited Company. The company registration number is 02838391. Clegg Gifford Co Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Clegg Gifford Co Limited is 128 Minories London Ec3n 1nt. . BELLAMY, Shirley Ann is a Secretary of the company. ANDREWS, Norman John is a Director of the company. BELLAMY, Shirley Ann is a Director of the company. CLEGG, Royston William is a Director of the company. CLEGG, Toby Alexander is a Director of the company. TURNER, Shaun is a Director of the company. Secretary BELLAMY, Shirley Ann has been resigned. Secretary MCKENZIE, Derek has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director AYRES, George has been resigned. Director BLAKE-TURNER, Peter has been resigned. Director CLARK, John Martin Brodie has been resigned. Director HOLMES, Richard William has been resigned. Director LARWOOD, David Ronald has been resigned. Director MCKENZIE, Derek has been resigned. Director MONITZ, Michael Frederick has been resigned. Director MOORE, Steven Jonathon has been resigned. Director NASH, Margaret Jean has been resigned. Director NORGATE, Graham John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SAUNDERS, Eric Sydney has been resigned. Director TAYLOR, Nicholas John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BELLAMY, Shirley Ann
Appointed Date: 26 April 2000
Director
ANDREWS, Norman John
Appointed Date: 01 January 2017
70 years old
Director
BELLAMY, Shirley Ann
Appointed Date: 22 July 1993
76 years old
Director
CLEGG, Royston William
Appointed Date: 22 July 1993
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 01 April 2011
41 years old
Director
TURNER, Shaun
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Secretary
BELLAMY, Shirley Ann
Resigned: 01 May 1994
Appointed Date: 22 July 1993
Secretary
MCKENZIE, Derek
Resigned: 26 April 2000
Appointed Date: 01 May 1994
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 July 1993
Appointed Date: 22 July 1993
Director
AYRES, George
Resigned: 04 July 1997
Appointed Date: 19 June 1996
80 years old
Director
BLAKE-TURNER, Peter
Resigned: 31 August 2016
Appointed Date: 23 February 1998
80 years old
Director
CLARK, John Martin Brodie
Resigned: 30 September 2007
Appointed Date: 01 July 1999
79 years old
Director
HOLMES, Richard William
Resigned: 27 March 1998
Appointed Date: 25 March 1994
81 years old
Director
LARWOOD, David Ronald
Resigned: 31 December 1999
Appointed Date: 19 June 1996
79 years old
Director
MCKENZIE, Derek
Resigned: 26 April 2000
Appointed Date: 17 December 1996
70 years old
Director
MONITZ, Michael Frederick
Resigned: 01 June 2012
Appointed Date: 01 July 2007
78 years old
Director
MOORE, Steven Jonathon
Resigned: 30 June 2003
Appointed Date: 01 January 2001
57 years old
Director
NASH, Margaret Jean
Resigned: 31 October 2012
Appointed Date: 01 May 1994
78 years old
Director
NORGATE, Graham John
Resigned: 04 April 2011
Appointed Date: 01 January 2004
56 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 23 July 1993
Appointed Date: 22 July 1993
Director
SAUNDERS, Eric Sydney
Resigned: 31 May 2012
Appointed Date: 01 May 1994
79 years old
Director
TAYLOR, Nicholas John
Resigned: 31 March 2017
Appointed Date: 04 December 2015
67 years old

Persons With Significant Control

Mr Royston William Clegg
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm

CLEGG GIFFORD & CO LIMITED Events

20 Apr 2017
Appointment of Mr Norman John Andrews as a director on 1 January 2017
20 Apr 2017
Appointment of Mr Shaun Turner as a director on 1 January 2017
19 Apr 2017
Termination of appointment of Nicholas John Taylor as a director on 31 March 2017
04 Apr 2017
Full accounts made up to 30 June 2016
13 Sep 2016
Termination of appointment of Peter Blake-Turner as a director on 31 August 2016
...
... and 111 more events
04 Aug 1993
New secretary appointed;new director appointed
29 Jul 1993
New secretary appointed;new director appointed
29 Jul 1993
Ad 22/07/93--------- £ si 98@1=98 £ ic 2/100
22 Jul 1993
Certificate of incorporation
22 Jul 1993
Incorporation

CLEGG GIFFORD & CO LIMITED Charges

22 December 2014
Charge code 0283 8391 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H properties at 7 eastern road romford and 128-129…
29 October 2014
Charge code 0283 8391 0007
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Contains fixed charge…
14 July 2011
Memorandum of security over cash deposits
Delivered: 21 July 2011
Status: Satisfied on 25 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
14 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Satisfied on 25 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 and 129 minories, london all plant and machinery owned…
20 April 2009
Legal charge
Delivered: 23 April 2009
Status: Satisfied on 19 September 2014
Persons entitled: Tradex Insurance Company Limited
Description: F/H 199 ilford lane ilford redbridge.
3 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 26 march 1997 (the "principal deed"))
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
26 March 1997
Lloyd's brokers security and trust deed
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: The Society of Lloyds
Description: All monies for the time being standing to the credit of o…

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