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J.M. Glendinning Group Limited

Adresa
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (DIČ) no VAT ID available
Company No. 08668700 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Gweco 592 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jmg Group Investments Limited Status: Active Notified: 20/11/2020 Companies House Number: 12450180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glendinning, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 02/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Glendinning, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Houghton, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Ellis, Claire Guiseley, Leeds Status: Active Notified: 20/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Charles Jake Christian Guiseley, Leeds Status: Active Notified: 20/11/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Houghton, Nicholas John Guiseley, Leeds, England Status: Active Notified: 30/09/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan Guiseley, Leeds Status: Active Notified: 23/07/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Role: Secretary
    Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB GR Marshall and CO Limited Status: Active Notified: 21/06/2023 Companies House Number: 01189272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insure Business Services LTD Status: Active Notified: 19/05/2023 Companies House Number: 09805211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.M. Glendinning (Insurance Brokers) Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.M. Glendinning (Insurance Brokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01079593 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J.M. Glendinning (Insurance Brokers) Midlands Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.M. Glendinning (Insurance Brokers) North West Limited Status: Active Notified: 07/11/2019 Companies House Number: 12303036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.M. Glendinning (Insurance Brokers) South Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 08687876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JMG Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knightsure Insurance Brokers LTD Status: Active Notified: 03/01/2023 Companies House Number: 05981451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Choice Insurance Services Limited Status: Active Notified: 03/11/2022 Companies House Number: 02383752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors