J.M. Glendinning (Insurance Brokers) South Yorkshire Limited

Active08687876 Private limited company
Incorporated
12 September 2013 (13 years)
Previously known as
Gweco 593 Limited (until 5 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born September 1977 (49)
Director · Appointed 30 September 2013
British
Born April 1970 (56)
Officer history (11 former)
2 August 2022
Resigned Wright, Kathren as Secretary
26 May 2022
Resigned Wright, Kathren as Director
26 May 2022
Resigned Houghton, Nicholas John as Director
26 May 2022
Appointed Fox, Charles Jake Christian as Director
1 February 2021
Resigned Ellis, Claire as Director
1 February 2021
Resigned Forrest, Neil as Director
1 February 2021
Resigned Fox, Charles Jake Christian as Director
20 November 2020
Appointed Fox, Charles Jake Christian as Director
20 November 2020
Appointed Forrest, Neil as Director
20 November 2020
Appointed Ellis, Claire as Director
20 November 2020
Resigned Gendinning, Paul Richard as Director
1 April 2017
Appointed Wright, Kathren as Director
1 April 2017
Appointed Wright, Kathren as Secretary
31 March 2017
Resigned Hutchinson, Timothy John as Director
31 March 2017
Resigned Hutchinson, Timothy John as Secretary
30 September 2013
Appointed Hutchinson, Timothy John as Secretary
30 September 2013
Appointed Gendinning, Paul Richard as Director
30 September 2013
Appointed Hutchinson, Timothy John as Director
30 September 2013
Appointed Houghton, Nicholas John as Director
30 September 2013
Appointed Browne, Mark Christopher Clinton as Director
30 September 2013
Resigned Holden, John Layfield as Director
30 September 2013
Resigned Gweco Directors Ltd as Corporate Director
12 September 2013
Appointed Holden, John Layfield as Director
12 September 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08668700
Former controllers (1)
20 November 2020
Ceased Mark Christopher Clinton Browne — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Change of details for a person with significant control
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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