JMG Employee Benefits Limited

Active09828000 Private limited company
Incorporated
16 October 2015 (11 years)
Previously known as
J.M. Glendinning (Insurance Brokers) Professional Risks Limited (until 30 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Marc Smith
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
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Marc
Director · Appointed 15 October 2021
British
Born October 1979 (47)
Director · Appointed 1 April 2016
British
Born September 1977 (49)
Officer history (7 former)
13 August 2024
Resigned Stallworthy, Nigel as Director
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
15 October 2021
Appointed Stallworthy, Nigel as Director
15 October 2021
Appointed Smith, Marc as Director
20 November 2020
Resigned Glendinning, 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 Secretary
31 March 2017
Resigned Hutchinson, Timothy John as Director
1 April 2016
Appointed Fox, Charles Jake Christian as Director
16 October 2015
Appointed Hutchinson, Timothy John as Secretary
16 October 2015
Appointed Glendinning, Paul Richard as Director
16 October 2015
Appointed Houghton, Nicholas John as Director
16 October 2015
Appointed Hutchinson, Timothy John as 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 Charles Jake Christian Fox — 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
6 January 2026Audit exemption subsidiary accounts31 March 2025
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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