JMD SPECIALIST INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JMD SPECIALIST INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JMD SPECIALIST INSURANCE SERVICES LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JMD SPECIALIST INSURANCE SERVICES LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290090. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JMD SPECIALIST INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED (until 08/02/2005)
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED (until 08/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO DEBIASE | Secretary | 2018-01-13 | CURRENT | ||
MR STEVEN JOHN GOATE | Feb 1961 | British | Director | 2017-10-23 | CURRENT |
MR DANIEL SAULTER | Jul 1978 | British | Director | 2018-01-13 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-01-13 | CURRENT |
MR ROBERT DEWEN | Nov 1980 | British | Director | 2017-10-23 UNTIL 2022-08-01 | RESIGNED |
RICHARD JOHN ALLAM | Aug 1948 | British | Secretary | 2001-09-19 UNTIL 2010-01-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
MR RAYMOND ANTHONY HEMS | Sep 1951 | British | Director | 2002-08-01 UNTIL 2011-12-19 | RESIGNED |
MR MARK EDWARD RANDALL | Aug 1971 | British | Director | 2011-10-14 UNTIL 2013-05-03 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2010-01-20 UNTIL 2011-10-14 | RESIGNED |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2010-01-20 UNTIL 2014-10-30 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2007-03-22 UNTIL 2010-01-20 | RESIGNED |
MR COLIN DAVID JOHNSON | Feb 1960 | British | Director | 2014-10-30 UNTIL 2018-01-13 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2010-01-20 UNTIL 2013-11-26 | RESIGNED | ||
MR JOHN MICHAEL DEWEN | Mar 1950 | British | Director | 2001-09-19 UNTIL 2018-01-13 | RESIGNED |
RICHARD JOHN ALLAM | Aug 1948 | British | Director | 2001-09-19 UNTIL 2014-09-30 | RESIGNED |
MICHAEL LEONARD WILLIAMS | May 1951 | British | Director | 2002-08-01 UNTIL 2005-02-11 | RESIGNED |
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2018-01-13 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2001-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-04-06 - 2018-01-13 | 5/1948 | London | Significant influence or control |
Jmd Specialist Insurance Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |