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J.M. Glendinning Group Limited
08668700
active
Private Limited Company
england wales
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 29/08/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
65120
Non-life insuranceOfficers
Mr Nicholas John Houghton
director · Since 30/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 23 other boards
Mrs Kathren Wright
director · Since 01/04/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 71 other boards
Mr Charles Jake Christian Fox
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 20 other boards
Persons with Significant Control
Jmg Group Investments Limited
75–100% shares
75–100% votes
Appoint directors
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 12450180 · England And Wales Company Registry · Private Limited Company
Notified 20/11/2020
Former PSCs
Mr Nicholas John Houghton
Ceased 20/11/2020
Mr John Michael Glendinning
Ceased 20/11/2020
Paul Richard Glendinning
Ceased 20/11/2020
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