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JMG INSURANCE BROKERS LIMITED
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JMG INSURANCE BROKERS LIMITED: Filings

    • Overview

    Company NameJMG INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01079593
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JMG INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 52,653,686
    		3 pagesSH01

    Appointment of Mr Andrew Cawton Cunis as a director on Jun 12, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 21, 2026

    • Capital: GBP 48,153,686
    		3 pagesSH01

    Appointment of Mr Neil Forrest as a director on Apr 21, 2026

    		2 pagesAP01

    Appointment of Mr Lee Tetley as a director on Mar 26, 2026

    		2 pagesAP01

    Appointment of Mr Alan James Percival as a director on Mar 26, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 18,453,686
    		3 pagesSH01

    Termination of appointment of Neil Reid as a director on Feb 17, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed J.M. glendinning (insurance brokers) LIMITED\certificate issued on 16/02/26
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: GBP 16,698,686
    		3 pagesSH01

    Appointment of Mr Matthew Stuttard as a director on Jan 21, 2026

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025

    		2 pagesCH01

    Satisfaction of charge 010795930002 in full

    		1 pagesMR04

    Registration of charge 010795930003, created on Nov 21, 2025

    		47 pagesMR01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Townsend as a director on Jan 17, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Second filing of Confirmation Statement dated Jul 17, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 15,698,686
    		3 pagesSH01

    Confirmation statement made on Jul 17, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/08/2024.

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 14,698,686
    		3 pagesSH01

    Appointment of Mr Neil Reid as a director on Dec 12, 2023

    		2 pagesAP01
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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