JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 04577053
- Last Updated: 01 Mar 2024
Company Profile
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED was incorporated on Wednesday, October 30, 2002 as a Private Limited Company with registered address in LONDON. JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years and 9 days.
| Name | JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED |
|---|---|
| Company number | 04577053 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Saturday, January 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 13, 2018
significant influence or control
|
| Randall & Quilter Investment Holdings, Ltd 2 Church Street |
Dates: Wednesday, April 6, 2016 - Saturday, January 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | 30 Oct 2002 |
| JMD SPECIALIST INSURANCE SERVICES LIMITED | 08 Feb 2005 |