J.M. Glendinning Group Limited

Active08668700 Private limited company
Incorporated
29 August 2013 (13 years)
Previously known as
Gweco 592 Limited (until 25 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Amber Investments Group Ltd · more companies
British
Born September 1978 (48)
Director · Appointed 21 April 2026
Also at Greenwood Insurance Consultants Ltd., Butterworth Spengler Commercial Limited, JMG Insurance Brokers Limited · more companies
British
Born November 1966
Director · Appointed 20 November 2020
Also at JMG Insurance Brokers Limited · more companies
British
Born August 1973 (53)
Director · Appointed 20 November 2020
Also at Lighthouse Risk Services Limited, BJP Insurance Brokers Limited, JMG Insurance Brokers Limited · more companies
British
Born September 1977 (49)
Wright, Kathren
Secretary · Appointed 1 April 2017
Director · Appointed 1 April 2017
Also at Theriskhub Limited, George Stubbs Insurance Services Limited, Hayton Insurance Brokers Limited · more companies
British
Born February 1972 (54)
Director · Appointed 30 September 2013
Also at BJP Holdings Limited, Greenwood Group Holdings Limited, JMG Insurance Brokers Limited · more companies
British
Born December 1972 (53)
Officer history (10 former)
24 September 2026
Appointed O'Toole, Philip Edward as Director
30 April 2026
Resigned Philip, Timothy Duncan as Director
21 April 2026
Appointed Forrest, Neil as Director
26 May 2022
Resigned Rastrick, John Simon as Director
26 May 2022
Resigned Forrest, Neil as Director
23 July 2021
Appointed Philip, Timothy Duncan as Director
20 November 2020
Resigned Glendinning, Paul Richard as Director
20 November 2020
Appointed Fox, Charles Jake Christian as Director
20 November 2020
Appointed Forrest, Neil as Director
20 November 2020
Resigned Glendinning, John Michael as Director
20 November 2020
Appointed Ellis, Claire as Director
31 December 2019
Resigned Elgie, Lee Robert as Director
20 November 2019
Appointed Rastrick, John Simon as Director
1 April 2017
Appointed Wright, Kathren as Secretary
1 April 2017
Appointed Wright, Kathren as Director
1 April 2017
Appointed Elgie, Lee Robert as Director
31 March 2017
Resigned Hutchinson, Timothy John as Secretary
31 March 2017
Resigned Hutchinson, Timothy John as Director
12 June 2014
Appointed Glendinning, John Michael as Director
30 September 2013
Appointed Hutchinson, Timothy John as Secretary
30 September 2013
Appointed Hutchinson, Timothy John as Director
30 September 2013
Appointed Glendinning, Paul Richard as Director
30 September 2013
Appointed Houghton, Nicholas John as Director
30 September 2013
Resigned Holden, John Layfield as Director
30 September 2013
Resigned Gweco Directors Ltd as Corporate Director
29 August 2013
Appointed Holden, John Layfield as Director
29 August 2013
Appointed Gweco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12450180

Holdings 30

Companies where J.M. Glendinning Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 November 2020
Ceased Nicholas John Houghton — Owns 25–50% of shares
20 November 2020
Ceased John Michael Glendinning — Owns 50–75% of shares
20 November 2020
Ceased Paul Richard Glendinning — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Statement of capital following an allotment of shares
3 August 2026Statement of capital following an allotment of shares
30 June 2026Confirmation statement with updates30 June 2026
1 June 2026Statement of capital following an allotment of shares
1 May 2026Termination of appointment of a director
Show all recent filings

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