JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577053. The accounts status is SMALL and accounts are next due on 31/03/2024.
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577053. The accounts status is SMALL and accounts are next due on 31/03/2024.
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 INSURANCE SERVICES LIMITED (until 08/02/2005)
JMD SPECIALIST INSURANCE SERVICES LIMITED (until 08/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO DEBIASE | Secretary | 2018-01-13 | CURRENT | ||
MR DANIEL SAULTER | Jul 1978 | British | Director | 2018-01-13 | CURRENT |
MR JAMES ROBERT JACOB | Oct 1968 | British | Director | 2016-11-14 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-01-13 | CURRENT |
MR ROBERT DEWEN | Nov 1980 | British | Director | 2011-04-02 UNTIL 2022-08-01 | RESIGNED |
MR. DAVID HOWARD GITTINGS | Jul 1954 | British | Director | 2010-04-01 UNTIL 2012-11-07 | RESIGNED |
IAN STARK | Aug 1974 | British | Director | 2014-09-30 UNTIL 2020-04-10 | RESIGNED |
RICHARD JOHN ALLAM | British | Secretary | 2002-10-30 UNTIL 2010-01-20 | RESIGNED | |
MRS SARAH JANE SAVORY | Mar 1965 | British | Director | 2016-05-02 UNTIL 2021-12-31 | RESIGNED |
WILLIAM FRANCIS RENDALL | Sep 1951 | British | Director | 2006-07-01 UNTIL 2009-02-13 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2010-01-20 UNTIL 2018-01-13 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2007-03-22 UNTIL 2010-01-20 | RESIGNED |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2010-01-20 UNTIL 2014-10-28 | RESIGNED |
MR COLIN DAVID JOHNSON | Feb 1960 | British | Director | 2010-12-13 UNTIL 2018-01-13 | RESIGNED |
MR. DAVID HOWARD GITTINGS | Jul 1954 | British | Director | 2009-02-13 UNTIL 2010-01-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
MR RAYMOND ANTHONY HEMS | Sep 1951 | British | Director | 2002-10-30 UNTIL 2011-12-19 | RESIGNED |
MR JOHN MICHAEL DEWEN | Mar 1950 | British | Director | 2002-10-30 UNTIL 2017-11-15 | RESIGNED |
ROY JOSEPH BUTLER | Jul 1949 | British | Director | 2003-07-01 UNTIL 2007-03-09 | RESIGNED |
MR NORMAN WALTER BRITTEN | Jan 1952 | British | Director | 2003-06-10 UNTIL 2006-06-30 | RESIGNED |
RICHARD JOHN ALLAM | British | Director | 2002-10-30 UNTIL 2014-09-30 | RESIGNED | |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2010-01-20 UNTIL 2013-11-26 | RESIGNED | ||
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2018-01-13 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-30 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2018-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Randall & Quilter Investment Holdings, Ltd | 2016-04-06 - 2018-01-13 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 - 2018-01-13 | 5/1948 | London | Significant influence or control |