Jmg Insurance Brokers Limited

01079593

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT

Incorporated 01/11/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Nicholas John Houghton

director · Since 30/11/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Mrs Kathren Wright

secretary · Since 01/04/2017

Also on 71 other boards

Mrs Kathren Wright

director · Since 01/04/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 71 other boards

Miss Claire Ellis

director · Since 20/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Charles Jake Christian Fox

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mr Simon Townsend

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Matthew Stuttard

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Lee Tetley

director · Since 26/03/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Alan James Percival

director · Since 26/03/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

J.M. Glendinning Group Limited

75–100% shares

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 08668700 · Register Of Companies England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 04/02/2022Registered 09/02/2022Satisfied 01/12/2025