J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED
LEEDS

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Company number 09828000
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS20 9LT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Charles Jake Christian Fox as a director on 1 April 2016; Statement of capital following an allotment of shares on 24 December 2015 GBP 1,000 . The most likely internet sites of J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED are www.jmglendinninginsurancebrokersprofessionalrisks.co.uk, and www.j-m-glendinning-insurance-brokers-professional-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bradford Forster Square Rail Station is 5.4 miles; to Bingley Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.7 miles; to Crossflatts Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Glendinning Insurance Brokers Professional Risks Limited is a Private Limited Company. The company registration number is 09828000. J M Glendinning Insurance Brokers Professional Risks Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of J M Glendinning Insurance Brokers Professional Risks Limited is Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire United Kingdom Ls20 9lt. . HUTCHINSON, Timothy John is a Secretary of the company. FOX, Charles Jake Christian is a Director of the company. GLENDINNING, Paul Richard is a Director of the company. HOUGHTON, Nicholas John is a Director of the company. HUTCHINSON, Timothy John is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HUTCHINSON, Timothy John
Appointed Date: 16 October 2015
Director
FOX, Charles Jake Christian
Appointed Date: 01 April 2016
48 years old
Director
GLENDINNING, Paul Richard
Appointed Date: 16 October 2015
55 years old
Director
HOUGHTON, Nicholas John
Appointed Date: 16 October 2015
52 years old
Director
HUTCHINSON, Timothy John
Appointed Date: 16 October 2015
64 years old

Persons With Significant Control

Mr Charles Jake Christian Fox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J M Glendinning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Apr 2016
Appointment of Mr Charles Jake Christian Fox as a director on 1 April 2016
12 Feb 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,000
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 1

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