JMD Specialist Insurance Services Group Limited

Active04577053 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Davies Learning Solutions Limited, Davies Specialist Services Limited, Codebase8 Limited · more companies
British
Born July 1975 (51)
Director · Appointed 14 November 2016
Also at Davies Insurer & Market Services Limited
British
Born October 1968 (58)
Officer history (25 former)
31 March 2026
Resigned Wilkinson, Amber 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 Saulter, Daniel Mark as Director
31 December 2024
Appointed Grocott, Mark Neil as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
Resigned Debiase, Antonio as Director
1 August 2022
Resigned Dewen, Robert as Director
31 December 2021
Resigned Savory, Sarah Jane, Mrs. as Director
10 April 2020
Resigned Stark, Ian as Director
13 January 2018
Appointed Saulter, Daniel Mark as Director
13 January 2018
Appointed Debiase, Antonio as Director
13 January 2018
Appointed Debiase, Antonio as Secretary
13 January 2018
Resigned R&Q Central Services Limited as Corporate Secretary
13 January 2018
Resigned Quilter, Alan Kevin as Director
13 January 2018
Resigned Johnson, Colin David as Director
15 November 2017
Resigned Dewen, John Michael as Director
14 November 2016
Appointed Jacob, James Robert as Director
2 May 2016
Appointed Savory, Sarah Jane, Mrs. as Director
28 October 2014
Resigned Langridge, Mark Andrew as Director
30 September 2014
Appointed Stark, Ian as Director
30 September 2014
Resigned Allam, Richard John as Director
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
7 November 2012
Resigned Gittings, David Howard, Mr. as Director
19 December 2011
Resigned Hems, Raymond Anthony as Director
2 April 2011
Appointed Dewen, Robert as Director
13 December 2010
Appointed Johnson, Colin David as Director
1 April 2010
Appointed Gittings, David Howard, Mr. as Director
20 January 2010
Resigned Allam, Richard John as Secretary
20 January 2010
Appointed Langridge, Mark Andrew as Director
20 January 2010
Resigned Newman, Jonathan Stuart as Director
20 January 2010
Appointed Quilter, Alan Kevin as Director
20 January 2010
Appointed R&Q Secretaries Limited as Corporate Secretary
20 January 2010
Resigned Gittings, David Howard, Mr. as Director
13 February 2009
Appointed Gittings, David Howard, Mr. as Director
13 February 2009
Resigned Rendall, William Francis as Director
22 March 2007
Appointed Newman, Jonathan Stuart as Director
9 March 2007
Resigned Butler, Roy Joseph as Director
1 July 2006
Appointed Rendall, William Francis as Director
30 June 2006
Resigned Britten, Norman Walter as Director
1 July 2003
Appointed Butler, Roy Joseph as Director
10 June 2003
Appointed Britten, Norman Walter as Director
30 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 2002
Appointed Allam, Richard John as Secretary
30 October 2002
Appointed Hems, Raymond Anthony as Director
30 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
30 October 2002
Appointed Allam, Richard John as Director
30 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
30 October 2002
Appointed Dewen, John Michael as Director
30 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (2)
13 January 2018
Ceased Randall & Quilter Investment Holdings, Ltd — Owns 75–100% of shares
13 January 2018
Ceased Kenneth Edward Randall — Has significant influence or control

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
JMD Specialist Insurance Services Group Limited This company Owns 75–100% of shares
Davies Insurer & Market Services Limited Owns 75–100% of shares
JMD Specialist Insurance Services Limited DissolvedOwns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
13 April 2026Termination of appointment of a director
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
11 March 2026Other filing
Show all recent filings

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