JMD SPECIALIST INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
JMD SPECIALIST INSURANCE SERVICES LIMITED
COMPANY NUMBER
04290090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/09/2001
(23 years and 1 months old)
WEBSITE
www.jmd-sis.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2003
08/02/2005
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01782339152
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
71 Fenchurch Street
London
EC3M 4BS
Telephone: 77805850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| JMD SPECIALIST INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| JMD SPECIALIST INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JMD SPECIALIST INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JMD SPECIALIST INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JMD SPECIALIST INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2017 - Present (7years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2018 - Present (6 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
13/01/2018 - Present (6 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
19/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | Robert Dewen (915914651) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 26/01/2018 | Change in Reg. Office |
| 26/01/2018 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 26/01/2018 | John Michael Dewen (905545706) has left the board |
| 26/01/2018 | Colin David Johnson (902991175) has left the board |
| 26/01/2018 | New Company Secretary Antonio Debiase (924241132) Appointed |
| 26/01/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 26/01/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 31/10/2017 | New Board Member Steven John Goate (907142059) Appointed |
| 31/10/2017 | New Board Member Robert Dewen (915914651) Appointed |
| 25/08/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 20/02/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918369058) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 21/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 05/11/2014 | New Board Member Colin David Johnson (902991175) Appointed |
| 05/11/2014 | Mark Andrew Langridge (907440196) has left the board |
| 02/10/2014 | Richard John Allam (901346618) has left the board |
| 03/09/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 18/12/2013 | R&Q SECRETARIES LIMITED (914855539) has left the board |
| 18/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918369058) Appointed |
| 16/08/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 15/05/2013 | Mark Edward Randall (908088457) has left the board |
| 24/10/2012 | New Accounts filed |
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