Jmd Specialist Insurance Services Group Limited (number 04577053) is a private limited company founded on 2002-10-30 in England. This firm can be found at 7Th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA. Having undergone a change in 2005-02-08, the previous name the enterprise utilized was Jmd Specialist Insurance Services Limited. Jmd Specialist Insurance Services Group Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Jmd Specialist Insurance Services Group Limited
Number 04577053
Date of Incorporation: Wed, 30th Oct 2002
End of financial year: 30 June
Address: 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Antonio D. (appointed on 13 January 2018), Daniel S. (appointment date: 13 January 2018), James J. (appointed on 14 November 2016). 1 secretary is also there: Antonio D. (appointed on 13 January 2018). The Companies House indexes 3 persons of significant control, namely: Davies Group Limited can be found at Lloyd's Avenue, EC3N 3EL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Randall & Quilter Investment Holdings, Ltd can be found at 2 Church Street, Hamilton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth R. has substantial control or influence.

Directors

People with significant control

Davies Group Limited
13 January 2018
Address 8 Lloyd's Avenue, London, EC3N 3EL, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 06479822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Randall & Quilter Investment Holdings, Ltd
6 April 2016 - 13 January 2018
Address Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies (Roc)
Registration number 47341
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth R.
6 April 2016 - 13 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th June 2019
filed on: 6th, July 2020 | accounts
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