Clegg Gifford & Co Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarkerstudy Business Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 189403247Show 1 ceased record
RC
Mr Royston William CleggIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 186768122People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 43 historicalShow 43 historical appointments
TP
Tushar Surendra PatelResigned director
Resigned 2025-08-01 · Group Finance Director
FM
Feilim MackleResigned director
Resigned 2025-08-01 · Director
ER
Emma RawlinsonResigned director
Resigned 2025-03-07 · 1 yr · Company Director
AW
Andrew WatsonResigned director
Resigned 2024-11-11 · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2024-11-11 · Company Director
CL
Catherine LewisResigned director
Resigned 2024-11-11 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-11-11 · Company Director
CC
Christopher CollingsResigned director
Resigned 2024-11-11 · 1 yr · Director
CB
Craig BallResigned director
Resigned 2024-11-11 · Company Director
CS
Craig ScarrResigned director
Resigned 2024-01-01 · Director
GC
Giovanni CastagnoResigned director
Resigned 2023-11-01 · Director
EB
Ellie BarlowResigned director
Resigned 2023-11-01 · 1 yr · Director
JJ
John JacksonResigned director
Resigned 2023-07-07 · 1 yr · Director
KS
Kevin SpencerResigned director
Resigned 2023-07-07 · Director
KB
Keith BarberResigned director
Resigned 2023-07-07 · Director
PB
Paul BlakewayResigned secretary
Resigned 2020-02-26 · 3 yrs
BT
Bernard ThorntonResigned director
Resigned 2019-01-12 · 4 yrs · Company Director
PB
Paul BlakewayResigned director
Resigned 2018-12-28 · 5 yrs · Finance Director
AA
Anthony AllenResigned director
Resigned 2018-12-28 · 4 yrs · Non-Executive Director
KL
Kelly LaneResigned director
Resigned 2018-01-19 · 5 yrs · Operations Director
SM
Steven MooreResigned secretary
Resigned 2017-12-13 · 2 yrs
NA
Norman AndrewsResigned director
Resigned 2017-01-01 · 1 yr · Director Of Compliance
ST
Shaun TurnerResigned director
Resigned 2017-01-01 · 6 yrs · Director Of Underwriting
NT
Nicholas TaylorResigned director
Resigned 2015-12-04 · 1 yr · Finance Director
TC
Toby CleggResigned director
Resigned 2011-04-01 · 13 yrs · Director
MM
Michael MonitzResigned director
Resigned 2007-07-01 · 4 yrs · Compliance Officer
GN
Graham NorgateResigned director
Resigned 2004-01-01 · 7 yrs · Insurance Broker
SM
Steven MooreResigned director
Resigned 2001-01-01 · 2 yrs · Accountant
SB
Resigned 2000-04-26 · 17 yrs · Insurance Broker
JC
John ClarkResigned director
Resigned 1999-07-01 · 8 yrs · Banker
PB
Peter Blake TurnerResigned director
Resigned 1998-02-23 · 18 yrs · Solicitor
DM
Resigned 1996-12-17 · 3 yrs · Chartered Accountant
DL
David LarwoodResigned director
Resigned 1996-06-19 · 3 yrs · Consultant
GA
George AyresResigned director
Resigned 1996-06-19 · 1 yr · Insurance Executive
MN
Margaret NashResigned director
Resigned 1994-05-01 · 18 yrs · Insurance Brokers
ES
Eric SaundersResigned director
Resigned 1994-05-01 · 18 yrs · Insurance Broker
RH
Richard HolmesResigned director
Resigned 1994-03-25 · 4 yrs · Insurance Broker
CorpRapid Company Services LimitedResigned secretary
Resigned 1993-07-22
CorpRapid Nominees LimitedResigned director
Resigned 1993-07-22
RC
Royston CleggResigned director
Resigned 1993-07-22 · 29 yrs · Non-Executive Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active