Jmd Specialist Insurance Services Group Limited

04577053

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 30/10/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr James Robert Jacob

director · Since 14/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Mark Neil Grocott

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · Register Of Companies · Private Company Limited By Shares

Notified 13/01/2018

Former PSCs

Randall & Quilter Investment Holdings, Ltd

Ceased 13/01/2018

Mr Kenneth Edward Randall

Ceased 13/01/2018

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 05/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 29/03/2018Registered 10/04/2018Satisfied 28/09/2021

charge

satisfied

B P MARSH & COMPANY LIMITED

Created 21/03/2007Registered 23/03/2007Satisfied 23/01/2010