J-W Corporate Member Limited

Active03423357 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
Controlled by
David Allen Miller
Paul Damian Westerman
Howard George Westerman
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Charges

Total
287
Outstanding
282
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 29 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 29 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 2 September 2002
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Anderson, Peter David
Director · Appointed 21 August 1997
British
Born March 1955 (71)
Officer history (12 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
10 September 2015
Resigned Walmsley, William Edward John as Director
29 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
29 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
29 September 2014
Appointed Reames, David Peter as Director
10 June 2003
Resigned Benbow, John Buie as Director
10 June 2003
Appointed Walmsley, William Edward John as Director
2 September 2002
Resigned Hodgson, Graham as Secretary
2 September 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
7 February 2000
Appointed Hodgson, Graham as Secretary
7 February 2000
Resigned Bailey, Andrew John as Secretary
24 January 2000
Resigned Monksfield, David as Director
29 August 1997
Appointed Monksfield, David as Director
29 August 1997
Appointed Bailey, Andrew John as Secretary
28 August 1997
Resigned Quickness Limited as Corporate Director
28 August 1997
Resigned Excellet Investments Limited as Corporate Secretary
21 August 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 August 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 August 1997
Appointed Excellet Investments Limited as Corporate Secretary
21 August 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Appointed Quickness Limited as Corporate Director
21 August 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Appointed Benbow, John Buie as Director
21 August 1997
Appointed Anderson, Peter David as Director

Ownership 3 active

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

David Allen Miller
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born March 1950 (76)
Paul Damian Westerman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born June 1955 (71)
Howard George Westerman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born November 1952

Filings 422

DateDescriptionMade Up ToPagesPDF
26 August 2025Confirmation statement with updates26 August 2025
18 August 2025Full accounts31 December 2024
2 June 2025Insolvency filing
2 June 2025Share capital filing
2 June 2025Statement of capital
Show all 422 filings

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