J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED
Overview
| Company Name | J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12303036 |
| 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 WEST LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kathren Wright as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Charles Jake Christian Fox as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathren Wright as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas John Houghton as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 123030360001, created on Feb 04, 2022 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Charles Jake Christian Fox as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST 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 | Director | 207389240001 | ||||
| STUTTARD, Matthew | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 264144310001 | ||||
| WRIGHT, Kathren | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | 264144320001 | |||||||
| ELLIS, Claire | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | Director | 277143770001 | ||||
| FORREST, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | United Kingdom | British | Director | 118490550002 | ||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | Director | 207389240001 | ||||
| GLENDINNING, Paul Richard | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | Insurance Broker | 317084780001 | ||||
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 182046920002 | ||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | England | British | Insurance Broker | 228470510002 |
Who are the persons with significant control of J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.M. Glendinning Group Limited | Nov 07, 2019 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire United Kingdom | No | ||||||||||
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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