JMG EMPLOYEE BENEFITS LIMITED
Overview
| Company Name | JMG EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09828000 |
| 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 EMPLOYEE BENEFITS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JMG EMPLOYEE BENEFITS LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMG EMPLOYEE BENEFITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED | Oct 16, 2015 | Oct 16, 2015 |
What are the latest accounts for JMG EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for JMG EMPLOYEE BENEFITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for J M Glendinning Group Limited as a person with significant control on May 19, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 098280000001 in full | 1 pages | MR04 | ||
Registration of charge 098280000002, created on Nov 21, 2025 | 47 pages | MR01 | ||
Confirmation statement made on Oct 11, 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 Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Stallworthy as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 24 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of JMG EMPLOYEE BENEFITS 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 West Yorkshire United Kingdom | England | British | 207389240001 | |||||
| SMITH, Marc | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | 288712180001 | |||||
| HUTCHINSON, Timothy John | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | 201869510001 | |||||||
| WRIGHT, Kathren | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | 228489270001 | |||||||
| GLENDINNING, Paul Richard | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | 59738780004 | |||||
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | United Kingdom | British | 182046920002 | |||||
| HUTCHINSON, Timothy John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | United Kingdom | British | 67536280002 | |||||
| STALLWORTHY, Nigel | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | 288760820001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | 228470510002 |
Who are the persons with significant control of JMG EMPLOYEE BENEFITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Jake Christian Fox | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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