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JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
Person with Significant Control

JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameJMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04577053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Jan 13, 2018
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredRegister Of Companies
    Registration Number06479822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Randall & Quilter Investment Holdings, Ltd
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies (Roc)
    Registration Number47341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Edward Randall
    Lloyd's Avenue
    EC3N 3EL London
    8
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3EL London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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