Jaywing UK Limited

Active01677363 Private limited company

What Jaywing UK say about themselves

“Data, creative and performance. None of this happens by chance. Find out more about our multi-award winning, data-powered integrated agency.”

— from jaywing.com
Incorporated
11 November 1982 (43 years)
Previously known as
Scope Creative Marketing Limited (until 19 May 2021)
Chesterbay Advertisers Limited (until 20 December 1983)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Greater London
Address
77 Cornhill
7th Floor
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (35 former)
14 May 2025
14 May 2025
Resigned Hughes, Christopher as Director
14 May 2025
Appointed Barretto, Karen Rose as Director
13 May 2024
Resigned Fryatt, Andrew Robert as Director
13 May 2024
Appointed Hughes, Christopher as Director
14 March 2022
Resigned Ackroyd, Caroline as Director
9 April 2021
Appointed Ackroyd, Caroline as Director
16 June 2020
Resigned Sprot, Michael as Secretary
16 June 2020
Resigned Sprot, Michael as Director
11 May 2020
Appointed Fryatt, Andrew Robert as Director
26 March 2020
Resigned Shaw, Robert Bernard as Director
27 January 2020
Resigned Boddy, Martin as Director
27 January 2020
Appointed Shaw, Robert Bernard as Director
2 October 2019
Resigned Wood, David John as Director
2 October 2019
Resigned Vardy, Maria Genevieve as Director
27 June 2019
Resigned Shore, Gavin Dee as Director
31 May 2018
Resigned Gardner, Andrew Robert as Director
15 January 2015
Appointed Shore, Gavin Dee as Director
25 March 2014
Appointed Sprot, Michael as Director
1 March 2013
Appointed Sprot, Michael as Secretary
1 March 2013
Resigned Mcintyre, Katharine Sarah as Secretary
7 December 2012
Appointed Wood, David John as Director
7 December 2012
Appointed Vardy, Maria Genevieve as Director
7 December 2012
Appointed Boddy, Martin as Director
4 December 2012
Resigned Buddery, Charles Friedrich as Director
4 December 2012
Resigned Moore, David Alan as Director
4 December 2012
Appointed Gardner, Andrew Robert as Director
4 December 2012
Resigned Jones, David John as Director
4 December 2012
Resigned Stallard, Paul David, Dr as Director
4 December 2012
Resigned Beevers, Susan Margaret as Director
31 July 2012
Resigned Sadler, Keith John as Secretary
31 July 2012
Resigned Sadler, Keith John as Director
1 June 2012
Appointed Mcintyre, Katharine Sarah as Secretary
26 April 2012
Resigned Ratcliffe, Gareth John as Director
4 April 2011
Resigned Langdon, Richard Benedict as Director
29 June 2010
Resigned Wood, Nigel Stephen as Director
14 September 2009
Appointed Ratcliffe, Gareth John as Director
16 July 2009
Resigned Minns, Gregory Leslie John as Secretary
16 July 2009
Appointed Sadler, Keith John as Secretary
16 July 2009
Appointed Sadler, Keith John as Director
25 May 2009
Appointed Stallard, Paul David, Dr as Director
12 May 2009
Resigned Mooney, Stephen James as Director
1 March 2009
Appointed Minns, Gregory Leslie John as Secretary
1 March 2009
Resigned Guest, Sarah Elizabeth as Secretary
1 March 2009
Resigned Guest, Sarah Elizabeth as Director
1 April 2008
Appointed Mooney, Stephen James as Director
1 April 2008
Appointed Moore, David Alan as Director
4 September 2007
Appointed Guest, Sarah Elizabeth as Director
4 September 2007
Resigned Millington, John Robert as Secretary
4 September 2007
Resigned Millington, John Robert as Director
4 September 2007
Appointed Guest, Sarah Elizabeth as Secretary
28 February 2007
Resigned Glover, Charles Spencer as Director
25 October 2006
Appointed Langdon, Richard Benedict as Director
12 June 2003
Appointed Glover, Charles Spencer as Director
7 April 2003
Appointed Millington, John Robert as Secretary
7 April 2003
Resigned Buddery, Charles Friedrich as Secretary
10 March 2003
Appointed Millington, John Robert as Director
31 March 2001
Resigned Blackburn, Stuart as Secretary
31 March 2001
Resigned Blackburn, Stuart as Director
31 March 2001
Appointed Buddery, Charles Friedrich as Secretary
1 December 1999
Appointed Beevers, Susan Margaret as Director
31 March 1999
Resigned Graham, David Lawson as Director
1 April 1997
Appointed Jones, David John as Director
1 April 1997
Appointed Graham, David Lawson as Director
1 April 1994
Appointed Wood, Nigel Stephen as Director
26 January 1994
Appointed Blackburn, Stuart as Secretary
26 January 1994
Resigned Buddery, Charles Friedrich as Secretary
30 September 1992
Resigned Scott, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16327011
Former controllers (1)
14 May 2025
Ceased Jaywing PLC — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cedar Underwriting Limited Owns 75–100% of shares
Duffy Boxing Limited Owns 25–50% of shares
Finpoint Limited Owns 75–100% of shares
Genesis Special Risks Ltd Owns 75–100% of shares
Insurercore Ltd Owns 75–100% of shares
Jaywing Holdings Limited Owns 75–100% of shares
Jaywing UK Limited This company Owns 75–100% of shares
Lucid UX Limited Owns 75–100% of shares
Randell Dorling Limited Owns 75–100% of shares
Stubben Edge (Risk) Limited Owns 75–100% of shares
Edge Money Limited DissolvedOwns 25–50% of shares
Stubben Edge and Partners Limited Owns 75–100% of shares
Stubben Edge Capital Limited Owns 75–100% of shares
Stubben Edge Claims Limited Owns 75–100% of shares
Stubben Edge Distribution Limited Owns 75–100% of shares
Stubben Edge Events Limited Owns 75–100% of shares
Stubben Edge Group Operations Limited Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
24 September 2026Confirmation statement with updates24 September 2026
22 April 2026Satisfaction of a charge in full
12 April 2026Full accounts31 March 2025
1 December 2025Current accounting period shortened
Show all 250 filings

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