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All Information about:

                        
Name

JMD Specialist Insurance Services GR OUP LTD

Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
End of VAT Registration
10 May 2024
Company Register Name JMD Specialist Insurance Services Group Limited
Company No. 04577053 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • JMD Specialist Insurance Services Group Limited | JMD Specialist Insurance Services Group Limited
  • JMD Specialist Insurance Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Davies Group Limited Status: Active Notified: 13/01/2018 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Randall & Quilter Investment Holdings, Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Companies House Number: 00047341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 13/01/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debiase, Antonio London, United Kingdom Status: Active Notified: 13/01/2018 Role: Secretary
    Jacob, James Robert London, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 13/01/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Davies Insurer & Market Services Limited Status: Active Notified: 10/10/2017 Companies House Number: 01677423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JMD Specialist Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04290090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors