J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED
Overview
| Company Name | J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08687903 |
| 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 EAST LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 594 LIMITED | Sep 12, 2013 | Sep 12, 2013 |
What are the latest accounts for J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST 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 EAST LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 086879030001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST 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 | 228485120001 | |||||||||||
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 182046920003 | |||||||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 228470510002 | |||||||||
| HUTCHINSON, Timothy John | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | British | 182049090001 | ||||||||||
| FORREST, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 118490550002 | |||||||||
| GLENDINNING, Paul Richard | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 59738780004 | |||||||||
| HARTLEY, Dean | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | United Kingdom | British | 193638140001 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| HUTCHINSON, Timothy John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 67536280002 | |||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 181261500001 |
Who are the persons with significant control of J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Forrest | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| J.M. Glendinning Group Limited | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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