J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
Overview
| Company Name | J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01338795 |
| 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 J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DUCKHURST LIMITED | Nov 15, 1977 | Nov 15, 1977 |
What are the latest accounts for J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE 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 J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 013387950001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 24 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Kathren Wright as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathren Wright as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Jake Christian Fox as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Houghton as a director on May 26, 2022 | 1 pages | TM01 | ||
Who are the officers of J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 207389240001 | |||||
| PIERCY, Alison Shirley | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 112190610002 | |||||
| GREEN, Michael John | Secretary | Yew Croft 508 Scalby Road YO13 0NN Scarborough North Yorkshire | British | 28629570001 | ||||||
| HUTCHINSON, Timothy John | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | 199281340001 | |||||||
| WRIGHT, Kathren | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | 228491150001 | |||||||
| CASHMORE, Kenneth | Director | 50 Moor Lane Newby YO12 5SH Scarborough North Yorkshire | British | 52352640001 | ||||||
| ELLIS, Claire | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 277143770001 | |||||
| FORREST, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 118490550002 | |||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 207389240001 | |||||
| GILL, Rodney John | Director | 16 Elmville Avenue YO12 7NN Scarborough North Yorkshire | British | 28629580001 | ||||||
| GLENDINNING, Paul Richard | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 59738780004 | |||||
| GREEN, Antony Stephen | Director | Westborough YO11 1TU Scarborough 54 North Yorkshire England | England | British | 41705430004 | |||||
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 182046920002 | |||||
| HUTCHINSON, Timothy John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 67536280002 | |||||
| MURGATROYD, Ian | Director | 19 Sea View Drive YO11 3HY Scarborough North Yorkshire | England | British | 52352590001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 228470510002 | |||||
| YOUNG, Geoffrey Leslie Mansell | Director | 165 Filey Road Scarborough YO11 3AE North Yorkshire | British | 41360790001 |
Who are the persons with significant control of J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Antony Stephen Green | Jun 14, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| J.M. Glendinning Group Limited | Jun 14, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
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