JMD SPECIALIST INSURANCE SERVICES LIMITED
LONDON JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED JMD SPECIALIST INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 04290090
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JMD SPECIALIST INSURANCE SERVICES LIMITED are www.jmdspecialistinsuranceservices.co.uk, and www.jmd-specialist-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmd Specialist Insurance Services Limited is a Private Limited Company. The company registration number is 04290090. Jmd Specialist Insurance Services Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Jmd Specialist Insurance Services Limited is 71 Fenchurch Street London United Kingdom Ec3m 4bs. . R&Q CENTRAL SERVICES LIMITED is a Secretary of the company. DEWEN, John Michael is a Director of the company. JOHNSON, Colin David is a Director of the company. Secretary ALLAM, Richard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary R&Q SECRETARIES LIMITED has been resigned. Director ALLAM, Richard John has been resigned. Director HEMS, Raymond Anthony has been resigned. Director LANGRIDGE, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWMAN, Jonathan Stuart has been resigned. Director QUILTER, Alan Kevin has been resigned. Director RANDALL, Mark Edward has been resigned. Director WILLIAMS, Michael Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
R&Q CENTRAL SERVICES LIMITED
Appointed Date: 26 November 2013
Director
DEWEN, John Michael
Appointed Date: 19 September 2001
75 years old
Director
JOHNSON, Colin David
Appointed Date: 30 October 2014
65 years old

Resigned Directors

Secretary
ALLAM, Richard John
Resigned: 20 January 2010
Appointed Date: 19 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Secretary
R&Q SECRETARIES LIMITED
Resigned: 26 November 2013
Appointed Date: 20 January 2010
Director
ALLAM, Richard John
Resigned: 30 September 2014
Appointed Date: 19 September 2001
77 years old
Director
HEMS, Raymond Anthony
Resigned: 19 December 2011
Appointed Date: 01 August 2002
74 years old
Director
LANGRIDGE, Mark Andrew
Resigned: 30 October 2014
Appointed Date: 20 January 2010
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
NEWMAN, Jonathan Stuart
Resigned: 20 January 2010
Appointed Date: 22 March 2007
50 years old
Director
QUILTER, Alan Kevin
Resigned: 14 October 2011
Appointed Date: 20 January 2010
74 years old
Director
RANDALL, Mark Edward
Resigned: 03 May 2013
Appointed Date: 14 October 2011
54 years old
Director
WILLIAMS, Michael Leonard
Resigned: 11 February 2005
Appointed Date: 01 August 2002
74 years old

Persons With Significant Control

Mr Kenneth Edward Randall
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Jmd Specialist Insurance Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMD SPECIALIST INSURANCE SERVICES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2015
10 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jun 2016
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
...
... and 80 more events
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
19 Sep 2001
Incorporation

JMD SPECIALIST INSURANCE SERVICES LIMITED Charges

21 March 2007
Composite guarantee and debenture
Delivered: 23 March 2007
Status: Satisfied on 23 January 2010
Persons entitled: B P Marsh & Company Limited
Description: Fixed and floating charge over all property and assets…

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