JCB Insurance Services Limited

Active01819946 Private limited company

Incorporated: 29 May 1984 (42 years)
Industry: Non-life insurance (65120)
Directors: John Ronald Simpson
Adrian Craig Ross
Robert Alexander Mark Winter
Owned by: J.C.Bamford Excavators Limited
Accounts type: Full
Address: Rocester
Uttoxeter
Staffordshire
ST14 5JP

Website & contact details

Website: jcbinsurance.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, John Ronald

Director · Appointed 13 January 2026

British

Born April 1974 (52)

Ross, Adrian Craig

Secretary · Appointed 14 October 2020

Ross, Adrian Craig

Director · Appointed 14 October 2020

Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Management Services · more companies

British

Born February 1964 (62)

Winter, Robert Alexander Mark

Director · Appointed 14 October 2020

Also at JCB Finance Holdings Limited, JCB Financial Solutions UK Limited, JCB Golf and Country Club Limited · more companies

British

Born September 1973 (53)

Officer history (13 former)

13 January 2026

Appointed Simpson, John Ronald as Director

13 January 2026

Resigned Gregory, Michael David as Director

14 October 2020

Appointed Ross, Adrian Craig as Secretary

14 October 2020

Appointed Ross, Adrian Craig as Director

14 October 2020

Appointed Winter, Robert Alexander Mark as Director

14 October 2020

Resigned Ovens, Steven Ernest Robert as Secretary

14 October 2020

Resigned Ovens, Steven Ernest Robert as Director

17 April 2009

Resigned Thompson, Tracey Maria as Director

31 July 2008

Resigned Dale, Kenneth Alan as Director

1 February 2006

Appointed Gregory, Michael David as Director

8 April 2004

Appointed Thompson, Tracey Maria as Director

8 April 2004

Resigned Leadbeater, Edward Timothy David as Director

8 April 2004

Resigned Bamford, Anthony Paul, The Lord as Director

15 May 2003

Appointed Ovens, Steven Ernest Robert as Director

15 May 2003

Resigned Hall, Harold Michael as Director

15 May 2003

Appointed Leadbeater, Edward Timothy David as Director

1 January 1995

Resigned Aldcroft, John as Director

1 January 1995

Resigned Hilton, Colin as Director

19 December 1994

Appointed Dale, Kenneth Alan as Director

24 June 1994

Resigned Green, Gordon Bewick as Director

31 October 1993

Resigned Johnston, Gilbert as Director

31 August 1993

Resigned Keyworth, Colin Leslie as Director

Ownership 1 active

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

J.C.Bamford Excavators Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 0561597

Former controllers (1)

8 May 2024

Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 38 shown

Ownership group derived from the Companies House PSC register

J.C.B. Service

J C B Attachments Ltd. Owns 75–100% of shares

J.C. Bamford Excavators Limited Owns 75–100% of shares

A Bamford Trading Company Ltd. Owns 75–100% of shares

Doxford Engines Limited Owns 75–100% of shares

J C Bamford Lifeplan LLP Holds 25–50% of voting rights

J C Bamford Lifeplan Pension Company Limited Owns 50–75% of shares

JCB Backhoe Loaders Ltd Owns 75–100% of shares

JCB Credit Ltd Owns 75–100% of shares

JCB Garage Limited Owns 75–100% of shares

JCB Golf and Country Club Limited Owns 75–100% of shares

JCB Heavy Products Ltd Owns 75–100% of shares

JCB Hydrapower Owns 75–100% of shares

JCB Hydropower Owns 75–100% of shares

JCB Insurance Services Limited This company Owns 75–100% of shares

JCB Landpower Ltd. Owns 25–50% of shares

JCB Limited Owns 75–100% of shares

JCB Management Services Owns 75–100% of shares

And 5 more

J.C.B. Earthmovers Limited Owns 75–100% of shares

J.C.B. Equipment Limited Owns 75–100% of shares

J.C.B.Sales Limited Owns 75–100% of shares

JCB Benelux Ltd Owns 75–100% of shares

JCB Defence Products Limited Owns 75–100% of shares

JCB Remarketing Limited Owns 75–100% of shares

JCB Access Limited Owns 75–100% of shares

JCB Accounting and Systems Ltd Owns 75–100% of shares

JCB Cab Systems Limited Owns 75–100% of shares

JCB Compact Products Limited Owns 75–100% of shares

JCB Connected Technologies Limited Owns 75–100% of shares

JCB Consumer Products Limited Owns 75–100% of shares

JCB Finance International Limited Owns 75–100% of shares

JCB Financial Solutions UK Limited Owns 75–100% of shares

JCB Finance Holdings Limited Owns 25–50% of shares

JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares

JCB Mini Excavators Limited Owns 75–100% of shares

JCB Parts Ltd Owns 75–100% of shares

JCB Power Products Limited Owns 75–100% of shares

JCB Power Products Broadcrown Limited Owns 75–100% of shares

And 2 more

Filings 119

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	3 November 2026
5 October 2026	Full accounts	31 December 2025
13 January 2026	Appointment of a director
13 January 2026	Termination of appointment of a director
6 November 2025	Confirmation statement with no updates	3 November 2025