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 - LONDON

This company is listed in the following categories:
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)

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

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