JPM Group Limited

Active03874960 Private limited company
Incorporated
10 November 1999 (26 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
West Midlands
Address
Barberry House
4 Harbour Buildings
Waterfront West
Dudley Road
Brierley Hill
DY5 1LN

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1981 (45)
Corporate Director · Appointed 24 March 2023
Director · Appointed 6 November 2019
British
Born January 1976 (50)
Director · Appointed 6 April 2011
British
Born March 1969 (57)
Director · Appointed 10 November 1999
British
Born November 1962
Officer history (8 former)
1 July 2026
Resigned Roden, Andrew Paul as Director
1 April 2025
Appointed Parker, Christian Scott as Director
1 April 2025
Appointed Roden, Andrew Paul as Director
24 March 2023
Appointed Ataraxia 12 Limited as Corporate Director
6 November 2019
Appointed Faulkner, Stephen John as Director
2 December 2015
Resigned Timmis, Steven John as Secretary
31 October 2013
Appointed Timmis, Steven John as Secretary
30 October 2013
Resigned Cooksey, Sarah Joanne as Secretary
31 May 2012
Resigned Collett, Dale Stuart as Director
6 April 2011
Appointed Collett, Dale Stuart as Director
6 April 2011
Appointed Cooksey, Sarah as Director
1 November 2002
Appointed Cooksey, Sarah Joanne as Secretary
1 November 2002
Resigned Johnston, Jan, Dr as Secretary
1 November 2002
Resigned Johnston, Jan, Dr as Director
10 November 1999
Appointed Johnston, David Michael as Director
10 November 1999
Appointed Brewer, Suzanne as Nominee Secretary
10 November 1999
Resigned Brewer, Suzanne as Nominee Secretary
10 November 1999
Appointed Brewer, Kevin, Dr as Nominee Director
10 November 1999
Resigned Brewer, Kevin, Dr as Nominee Director
10 November 1999
Appointed Johnston, Jan, Dr as Secretary
10 November 1999
Appointed Johnston, Jan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13693640

Holdings 2

Companies where JPM Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 August 2024
Ceased David Michael Johnston — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Ginger Markets Ltd In liquidationOwns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited This company Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £3 £242,002 £235,703
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2
Debtors£392,000£242,000£1
Creditors (< 1 year)£156,299
Net Current Assets£235,701£242,000£1
Net Assets£2£2£2
Shareholder Funds£235,703£242,002£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates18 September 2025
12 September 2025Total exemption full accounts31 December 2024
2 April 2025Appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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