J.M. Glendinning (Insurance Brokers) Corporate Limited

Active08814614 Private limited company
Incorporated
13 December 2013 (12 years)
Previously known as
J.M. Glendinning (Insurance Brokers) Midlands Limited (until 25 February 2015)
Gweco 611 Limited (until 8 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Nigel Wood
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
27 December 2026
Last conf. stmt
13 December 2025

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)
Wood, Nigel
Director · Appointed 1 April 2015
British
Born November 1968
Officer history (12 former)
2 August 2022
Resigned Wright, Kathren as Secretary
26 May 2022
Resigned Houghton, Nicholas John as Director
26 May 2022
Appointed Fox, Charles Jake Christian as Director
26 May 2022
Resigned Wright, Kathren as Director
1 February 2021
Resigned Fox, Charles Jake Christian as Director
1 February 2021
Resigned Ellis, Claire as Director
1 February 2021
Resigned Forrest, Neil as Director
20 November 2020
Appointed Fox, Charles Jake Christian as Director
20 November 2020
Resigned Glendinning, Paul Richard as Director
20 November 2020
Appointed Forrest, Neil as Director
20 November 2020
Appointed Ellis, Claire as Director
3 October 2018
Resigned Hitch, Christopher Andrew as Director
1 February 2018
Appointed Hitch, Christopher Andrew as Director
1 April 2017
Appointed Wright, Kathren as Secretary
1 April 2017
Appointed Wright, Kathren as Director
31 March 2017
Resigned Hutchinson, Timothy John as Secretary
31 March 2017
Resigned Hutchinson, Timothy John as Director
1 April 2015
Appointed Glendinning, Paul Richard as Director
1 April 2015
Appointed Wood, Nigel as Director
8 January 2014
Appointed Hutchinson, Timothy John as Secretary
8 January 2014
Appointed Hutchinson, Timothy John as Director
8 January 2014
Appointed Houghton, Nicholas John as Director
8 January 2014
Resigned Holden, John Layfield as Director
8 January 2014
Resigned Gweco Directors Ltd as Corporate Director
13 December 2013
Appointed Holden, John Layfield as Director
13 December 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 Comapny
Reg. no. 08668700
Former controllers (1)
20 November 2020
Ceased Nigel Wood — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
23 December 2025Confirmation statement with updates13 December 2025
Show all recent filings

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