Clegg Gifford & Co Limited

Active02838391 Private limited company
Incorporated
22 July 1993 (33 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
128 Minories
London
EC3N 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Brightside Insurance Services Limited, Markerstudy Business Group Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 June 2026
Also at Brightside Insurance Services Limited, Markerstudy Business Group Limited
British
Born August 1982 (44)
Director · Appointed 1 June 2026
Also at Amras Capital Limited, Brightside Insurance Services Limited, Markerstudy Business Group Limited
British
Born March 1984 (42)
Director · Appointed 1 June 2026
Also at Brightside Insurance Services Limited, Markerstudy Business Group Limited
British
Born June 1965 (61)
Director · Appointed 1 June 2026
Also at Brightside Insurance Services Limited, Markerstudy Business Group Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 September 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born May 1976 (50)
Payne, Christopher James
Secretary · Appointed 7 July 2023
Officer history (43 former)
1 June 2026
Resigned Mackle, Feilim as Director
1 June 2026
Appointed Blakeway, Paul Thomas as Director
1 June 2026
Appointed Clegg, Toby Alexander as Director
1 June 2026
Appointed Graves, Karen as Director
1 June 2026
Appointed Newman, Jennette Rachel as Director
1 June 2026
Appointed Barrington, Ross Leslie as Director
1 June 2026
Resigned Rawlinson, Emma Jane as Director
1 June 2026
Resigned Patel, Tushar Surendra as Director
28 February 2026
Resigned Collings, Christopher Thomas as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Resigned Shepherd, Rebecca Jane, Ms as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
31 January 2025
Resigned Barlow, Ellie as Director
11 November 2024
Appointed Lewis, Catherine Ellen as Director
11 November 2024
Appointed Watson, Andrew Stuart as Director
11 November 2024
Appointed Shepherd, Rebecca Jane, Ms as Director
11 November 2024
Appointed Donaldson, Ian James as Director
11 November 2024
Appointed Collings, Christopher Thomas as Director
11 November 2024
Appointed Ball, Craig David as Director
11 November 2024
Resigned Blakeway, Paul Thomas, Mr. as Director
11 November 2024
Resigned Clegg, Toby Alexander, Mr. as Director
30 September 2024
Resigned Jackson, John David as Director
13 March 2024
Resigned Barber, Keith John as Director
13 March 2024
Resigned Spencer, Kevin Ronald as Director
15 February 2024
Resigned Scarr, Craig Anthony as Director
15 February 2024
Resigned Castagno, Giovanni (John) as Director
1 January 2024
Appointed Scarr, Craig Anthony as Director
1 November 2023
Appointed Barlow, Ellie as Director
1 November 2023
Appointed Castagno, Giovanni (John) as Director
7 July 2023
Appointed Payne, Christopher James as Secretary
7 July 2023
Appointed Jackson, John David as Director
7 July 2023
Appointed Spencer, Kevin Ronald as Director
7 July 2023
Resigned Blakeway, Paul Thomas, Mr. as Secretary
7 July 2023
Resigned Lane, Kelly Ann, Mrs. as Director
7 July 2023
Resigned Thornton, Bernard, Mr. as Director
7 July 2023
Resigned Bellamy, Shirley Ann as Director
7 July 2023
Resigned Allen, Anthony Dennis Martin as Director
7 July 2023
Resigned Clegg, Royston William as Director
7 July 2023
Appointed Barber, Keith John as Director
7 July 2023
Resigned Turner, Shaun as Director
26 February 2020
Appointed Blakeway, Paul Thomas, Mr. as Secretary
26 February 2020
Resigned Moore, Steven Jonathon, Mr. as Secretary
12 January 2019
Appointed Thornton, Bernard, Mr. as Director
28 December 2018
Appointed Blakeway, Paul Thomas, Mr. as Director
28 December 2018
Appointed Allen, Anthony Dennis Martin as Director
2 August 2018
Resigned Andrews, Norman John as Director
19 January 2018
Appointed Lane, Kelly Ann, Mrs. as Director
13 December 2017
Resigned Bellamy, Shirley Ann as Secretary
13 December 2017
Appointed Moore, Steven Jonathon, Mr. as Secretary
31 March 2017
Resigned Taylor, Nicholas John as Director
1 January 2017
Appointed Andrews, Norman John as Director
1 January 2017
Appointed Turner, Shaun as Director
31 August 2016
Resigned Blake-Turner, Peter as Director
4 December 2015
Appointed Taylor, Nicholas John as Director
31 October 2012
Resigned Nash, Margaret Jean as Director
1 June 2012
Resigned Monitz, Michael Frederick as Director
31 May 2012
Resigned Saunders, Eric Sydney as Director
4 April 2011
Resigned Norgate, Graham John as Director
1 April 2011
Appointed Clegg, Toby Alexander, Mr. as Director
30 September 2007
Resigned Clark, John Martin Brodie as Director
1 July 2007
Appointed Monitz, Michael Frederick as Director
1 January 2004
Appointed Norgate, Graham John as Director
30 June 2003
Resigned Moore, Steven Jonathon as Director
1 January 2001
Appointed Moore, Steven Jonathon as Director
26 April 2000
Resigned Mckenzie, Derek as Director
26 April 2000
Appointed Bellamy, Shirley Ann as Secretary
26 April 2000
Resigned Mckenzie, Derek as Secretary
31 December 1999
Resigned Larwood, David Ronald as Director
1 July 1999
Appointed Clark, John Martin Brodie as Director
27 March 1998
Resigned Holmes, Richard William as Director
23 February 1998
Appointed Blake-Turner, Peter as Director
4 July 1997
Resigned Ayres, George as Director
17 December 1996
Appointed Mckenzie, Derek as Director
19 June 1996
Appointed Larwood, David Ronald as Director
19 June 1996
Appointed Ayres, George as Director
1 May 1994
Resigned Bellamy, Shirley Ann as Secretary
1 May 1994
Appointed Saunders, Eric Sydney as Director
1 May 1994
Appointed Nash, Margaret Jean as Director
1 May 1994
Appointed Mckenzie, Derek as Secretary
25 March 1994
Appointed Holmes, Richard William as Director
23 July 1993
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
23 July 1993
Resigned Rapid Nominees Limited as Corporate Nominee Director
22 July 1993
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
22 July 1993
Appointed Bellamy, Shirley Ann as Director
22 July 1993
Appointed Bellamy, Shirley Ann as Secretary
22 July 1993
Appointed Clegg, Royston William as Director
22 July 1993
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09265418
Former controllers (1)
6 April 2016
Ceased Royston William Clegg — Has significant influence or control (as a firm)

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited This company Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Financials

Net Assets
£11,703,469
down £853,613 (7%)
Cash
£2,806,379
down £10,628,139 (79%)
Turnover
£13,717,116
down £1,630,703 (11%)
Profit Before Tax
(£726,662)
down £2,443,172 (142%)
Employees
222
up 2 (1%)
Debt Ratio
72%
Current Ratio
1.1x
Profit Margin
-5%
Return on Equity
-7%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 £20,927,566 £15,347,819 £13,717,116
Balance sheet detail
202120202019
Fixed Assets£9,920,966£10,953,117£11,676,418
Current Assets£32,420,799£42,504,636£32,106,646
Debtors£28,348,202£27,916,950£27,951,562
Cash£2,806,379£13,434,518£3,074,748
Creditors (< 1 year)£30,258,638£36,641,701£25,165,738
Creditors (> 1 year)£0£4,006,263£6,806,263
Net Current Assets£2,162,161£5,862,935£6,940,908
Net Assets£11,703,469£12,557,082£11,570,138
Shareholder Funds£11,703,469£12,557,082£11,570,138
Turnover£13,717,116£15,347,819£20,927,566
Gross Profit£20,927,566
Admin Expenses£15,114,190£14,256,922£24,755,364
Staff Costs£8,162,078£7,738,670£11,534,666
Operating Profit(£1,248,137)£1,398,456
Profit Before Tax(£726,662)£1,716,510(£2,919,715)
Tax£131,110£733,725(£20,182)
Profit for Period(£857,772)£982,785(£2,899,533)

Filings 208

DateDescriptionMade Up ToPagesPDF
1 October 2026Statement of capital following an allotment of shares
30 September 2026Change of details for a person with significant control
24 August 2026Confirmation statement with no updates22 August 2026
29 July 2026Full accounts31 December 2025
9 June 2026Appointment of a director
Show all 208 filings

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