JMG INSURANCE BROKERS LIMITED
Overview
| Company Name | JMG INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01079593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JMG INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JMG INSURANCE BROKERS LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMG INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Nov 01, 1972 | Nov 01, 1972 |
What are the latest accounts for JMG INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JMG INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for JMG INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 10, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Cawton Cunis as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Neil Forrest as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Tetley as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan James Percival as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Reid as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed J.M. glendinning (insurance brokers) LIMITED\certificate issued on 16/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Matthew Stuttard as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 010795930002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 010795930003, created on Nov 21, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Townsend as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 17, 2024 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Neil Reid as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of JMG INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Kathren | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | 228478310001 | |||||||
| CUNIS, Andrew Cawton | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 349432700001 | |||||
| ELLIS, Claire | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 277143770001 | |||||
| FORREST, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | United Kingdom | British | 118490550002 | |||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 207389240001 | |||||
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 182046920003 | |||||
| PERCIVAL, Alan James | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 301752150001 | |||||
| STUTTARD, Matthew | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | United Kingdom | British | 264144310001 | |||||
| TETLEY, Lee | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 347029410001 | |||||
| TOWNSEND, Simon | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 188791840001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 228470510002 | |||||
| GLENDINNING, Joan Margaret | Secretary | 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 14392630001 | ||||||
| GLENDINNING, Paul Richard | Secretary | Little Garth 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 114509960001 | ||||||
| HUTCHINSON, Timothy John | Secretary | 12 Balmoral Way Yeadon LS19 7WF Leeds West Yorkshire | British | 67536280002 | ||||||
| BROWNE, Mark Christopher Clinton | Director | Bedding Edge Road Hepworth HD9 1TP Huddersfield Law Bottom Cottage United Kingdom | England | British | 102521800002 | |||||
| COCKCROFT, Ian | Director | School Lane Bradshaw HX2 9UR Halifax Scausby Hall Barn Yorkshire | United Kingdom | British | 137581790001 | |||||
| FORREST, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | United Kingdom | British | 118490550002 | |||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 207389240001 | |||||
| GLENDINNING, Joan Margaret | Director | 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 14392630001 | ||||||
| GLENDINNING, John Michael | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 142271580001 | |||||
| GLENDINNING, John Michael | Director | 42 Weston Lane LS21 2DB Otley West Yorkshire | England | British | 142271580001 | |||||
| GLENDINNING, Paul Richard | Director | Albury Clarence Drive, Menston LS29 6AH Ilkley | England | British | 59738780004 | |||||
| HIRST, Michael Geoffrey | Director | 5 Ghyll Beck Drive LS21 3NF Otley West Yorkshire | United Kingdom | British | 114734720002 | |||||
| HOLMES, Andrew Wilson | Director | 1 The Old Orchard Pool In Wharfedale LS21 1RY Leeds Pear Tree Cottage West Yorkshire | United Kingdom | British | 137582850001 | |||||
| HUTCHINSON, Timothy John | Director | 12 Balmoral Way Yeadon LS19 7WF Leeds West Yorkshire | United Kingdom | British | 67536280002 | |||||
| LAW, Nigel Frederick | Director | Park Road Guiseley LS20 8EH Leeds Airedale House West Yorkshire Uk | United Kingdom | British | 153953690001 | |||||
| MALIN, Karen | Director | 59 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire | British | 81539490001 | ||||||
| PERRETT, Roderick Martin | Director | Hazlemere Oak Road Cowthorpe LS22 5EY Wetherby West Yorkshire | British | 14916340001 | ||||||
| RAMSBOTTOM, Mark Richard | Director | Beech Tree Cottage 26 Mansfield Road LS29 7LQ Burley In Wharfdale Wet Yorkshire | British | 90973280001 | ||||||
| RASTRICK, John Simon | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | United Kingdom | British | 227124890001 | |||||
| REID, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 322635710001 | |||||
| VINALL, Ian Michael | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 173374810001 |
Who are the persons with significant control of JMG INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.M. Glendinning Group Limited | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0