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Clegg Gifford & Co Limited
Clegg Gifford & Co Limited is an active company incorporated on 22 July 1993 with the registered office located in London, City of London. Clegg Gifford & Co Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02838391
Private limited company
Age
32 years
Incorporated
22 July 1993
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Clegg Gifford & Co Limited
Contact
Update Details
Address
128 Minories
London
EC3N 1NT
Same address for the past
9 years
Companies in EC3N 1NT
Telephone
02072647900
Email
Available in Endole App
Website
Cglloyds.co.uk
See All Contacts
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Catherine Ellen Lewis
Director • British • Lives in UK • Born in Sep 1964
Feilim Mackle
Director • Irish • Lives in Scotland • Born in Jul 1967
Kartina Tahir Thomson
Director • Actuary • British • Lives in UK • Born in May 1976
Andrew Stuart Watson
Director • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BFSL Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
Insurance Factory Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
Bisl Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
ACM ULR Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
Brightside Insurance Services Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
Affinity Insurance Solutions Limited
Craig David Ball, Ms Rebecca Jane Shepherd, and 9 more are mutual people.
Active
Hughes Insurance Services Limited
Ms Rebecca Jane Shepherd, Catherine Ellen Lewis, and 6 more are mutual people.
Active
Atlanta Insurance Intermediaries Limited
Craig David Ball, Emma Jane Rawlinson, and 4 more are mutual people.
Active
See All Mutual Companies
Brands
Tradex Insurance Services
Tradex Insurance Services is a broker specializing in insurance for the Motor Trade industry, providing policies for various occupations.
Westminster Insurance
Westminster Insurance provides insurance solutions for the taxi and motor trade industries.
Clegg Gifford
Clegg Gifford is an insurance broker that has been providing personal and commercial insurance products since 1968.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.12M
Decreased by £5.52M (-44%)
Turnover
£21.65M
Decreased by £1.98M (-8%)
Employees
237
Decreased by 51 (-18%)
Total Assets
£47.02M
Decreased by £7.72M (-14%)
Total Liabilities
-£33.58M
Decreased by £8.08M (-19%)
Net Assets
£13.44M
Increased by £363K (+3%)
Debt Ratio (%)
71%
Decreased by 4.69% (-6%)
See 10 Year Full Financials
Latest Activity
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
4 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
7 Months Ago on 7 Mar 2025
Ellie Barlow Resigned
8 Months Ago on 31 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ellie Barlow as a director on 31 January 2025
Submitted on 10 Mar 2025
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Repayment History
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