JW GROUP INSURANCE & RISK MANAGERS LIMITED
EDINBURGH JW FINANCIAL SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7YD

Company number SC206834
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address DAVIDSON HOUSE, 57 QUEEN CHARLOTTE STREET, EDINBURGH, EH6 7YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of JW GROUP INSURANCE & RISK MANAGERS LIMITED are www.jwgroupinsuranceriskmanagers.co.uk, and www.jw-group-insurance-risk-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Jw Group Insurance Risk Managers Limited is a Private Limited Company. The company registration number is SC206834. Jw Group Insurance Risk Managers Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Jw Group Insurance Risk Managers Limited is Davidson House 57 Queen Charlotte Street Edinburgh Eh6 7yd. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary WHITTLE, Kenneth has been resigned. Secretary YOUNG, Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ADAM, Andrew has been resigned. Director BLANC, Amanda Jayne has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DAVIE, Kenneth has been resigned. Director DAVISON, David Colin has been resigned. Director EGAN, Scott has been resigned. Director GRADY, John David has been resigned. Director HARDIE, Alan Murdo has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director MARSHALL, Robert Barr has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director WHITEHILL, Aileen Clare has been resigned. Director WHITTLE, Kenneth has been resigned. Director YOUNG, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 01 July 2010
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 01 December 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 December 2008
Appointed Date: 10 April 2007
Secretary
WHITTLE, Kenneth
Resigned: 18 March 2002
Appointed Date: 04 May 2000
Secretary
YOUNG, Robert
Resigned: 10 April 2007
Appointed Date: 31 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 18 March 2002
Director
ADAM, Andrew
Resigned: 21 September 2011
Appointed Date: 01 February 2005
70 years old
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 10 April 2007
58 years old
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 10 April 2007
69 years old
Director
DAVIE, Kenneth
Resigned: 13 January 2010
Appointed Date: 04 May 2000
67 years old
Director
DAVISON, David Colin
Resigned: 21 September 2011
Appointed Date: 17 October 2002
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
GRADY, John David
Resigned: 13 January 2010
Appointed Date: 01 April 2005
67 years old
Director
HARDIE, Alan Murdo
Resigned: 28 December 2005
Appointed Date: 18 March 2002
60 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 10 April 2007
72 years old
Director
MARSHALL, Robert Barr
Resigned: 13 January 2010
Appointed Date: 01 June 2005
82 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 10 April 2007
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 10 April 2007
61 years old
Director
WHITEHILL, Aileen Clare
Resigned: 21 September 2011
Appointed Date: 01 June 2005
67 years old
Director
WHITTLE, Kenneth
Resigned: 13 January 2010
Appointed Date: 06 April 2002
66 years old
Director
YOUNG, Robert
Resigned: 10 April 2007
Appointed Date: 18 March 2002
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Jw Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JW GROUP INSURANCE & RISK MANAGERS LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 127 more events
21 May 2001
New director appointed
21 May 2001
New secretary appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
04 May 2000
Incorporation

JW GROUP INSURANCE & RISK MANAGERS LIMITED Charges

17 October 2002
Floating charge
Delivered: 31 October 2002
Status: Satisfied on 1 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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