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 - LONDON

This company is listed in the following categories:
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)

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

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