JMD Specialist Insurance Services Limited

Dissolved 22 Sep 202604290090 Private limited company
Incorporated
19 September 2001
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born July 1975 (51)
Officer history (21 former)
31 March 2026
Resigned Wilkinson, Amber as Director
30 January 2026
Resigned Goate, Steven John as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
Appointed Grocott, Mark Neil as Director
31 December 2024
Resigned Debiase, Antonio as Director
31 December 2024
Resigned Saulter, Daniel Mark as Director
1 August 2022
Resigned Dewen, Robert as Director
13 January 2018
Appointed Debiase, Antonio as Director
13 January 2018
Appointed Debiase, Antonio as Secretary
13 January 2018
Appointed Saulter, Daniel Mark as Director
13 January 2018
Resigned Johnson, Colin David as Director
13 January 2018
Resigned R&Q Central Services Limited as Corporate Secretary
13 January 2018
Resigned Dewen, John Michael as Director
23 October 2017
Appointed Dewen, Robert as Director
23 October 2017
Appointed Goate, Steven John as Director
30 October 2014
Appointed Johnson, Colin David as Director
30 October 2014
Resigned Langridge, Mark Andrew as Director
30 September 2014
Resigned Allam, Richard John as Director
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
3 May 2013
Resigned Randall, Mark Edward as Director
19 December 2011
Resigned Hems, Raymond Anthony as Director
14 October 2011
Appointed Randall, Mark Edward as Director
14 October 2011
Resigned Quilter, Alan Kevin as Director
20 January 2010
Resigned Newman, Jonathan Stuart as Director
20 January 2010
Resigned Allam, Richard John as Secretary
20 January 2010
Appointed Langridge, Mark Andrew as Director
20 January 2010
Appointed R&Q Secretaries Limited as Corporate Secretary
20 January 2010
Appointed Quilter, Alan Kevin as Director
22 March 2007
Appointed Newman, Jonathan Stuart as Director
11 February 2005
Resigned Williams, Michael Leonard as Director
1 August 2002
Appointed Williams, Michael Leonard as Director
1 August 2002
Appointed Hems, Raymond Anthony as Director
19 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 2001
Appointed Allam, Richard John as Secretary
19 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 September 2001
Appointed Allam, Richard John as Director
19 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 September 2001
Appointed Dewen, John Michael as Director
19 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

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. 04577053
Former controllers (1)
13 January 2018
Ceased Kenneth Edward Randall — Has significant influence or control

Filings

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