OpenCompanies

J.J. Yates & Company Limited

Company number
01766214
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1983
Nature of business
Activities of insurance agents and brokers
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

C/O Bms Group
30 St Mary Axe
London
EC3A 8AF

Officers

NameRoleAppointedResigned
PEEL, Alistair Charles Secretary 31 Jul 2025
PAGE, John David Director 18 Aug 2021
BLAND, Simon Christopher Director 18 Aug 2021
COSTER, Marc Director 4 Mar 2025 28 Feb 2026
POWELL, Eliot James Director 20 Dec 2024 31 Jul 2025
SEED, Craig Arthur Director 18 Aug 2021 4 Mar 2025
BLAND, Simon Director 18 Aug 2021 18 Aug 2021
REGAN, Tracey Ann Director 13 Jul 2011 18 Aug 2021
SLATER, Anthony John Director - 18 Aug 2021
SLATER, Jill Andrea Director 1 Mar 2011 2 May 2019
NOONE, Ruth Director 1 Mar 2011 1 May 2019
DAYE, Andrea Helen Director 1 Mar 2011 1 May 2019
DAYE, Andrea Helen Secretary 19 Oct 2001 1 May 2019
CROMPTON, David Edward Director 1 Apr 1999 21 Jun 2011
AUSTIN, Paul Rene Ghislain Secretary 10 Apr 1997 19 Oct 2001
AUSTIN, Paul Rene Ghislain Director 31 May 1996 19 Oct 2001
KELLY, John Brian Director - 14 Feb 2000
MACKIE, Raymond John Director 22 Jun 1993 7 May 1998
LEES, Anthony Howard Secretary 25 Feb 1997 10 Apr 1997
LEES, Anthony Howard Director 31 May 1996 10 Apr 1997
BAMFORD, Philip Ian Secretary 31 Dec 1992 25 Feb 1997
ROBERTS, James Director - 31 Oct 1993
MOFFAT, Simon Alexander Director 30 Sep 1992 29 Apr 1993
KEEPING, Norman Albert Leslie Secretary - 31 Dec 1992
LEGG, Barry Charles Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
Dr & P Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Aug 2021
Mr Anthony John Slater Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 18 Aug 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £674,218 - £693,192 9
31 Dec 2019 £636,872 - £1,776,811 -
31 Dec 2018 £560,777 - £1,800,380 -
31 Dec 2017 £585,497 - £1,730,105 -
31 Dec 2016 £598,741 - £1,255,949 -
31 Dec 2015 - £735,371 £1,214,606 -
31 Dec 2014 - £619,573 £1,217,760 -
31 Dec 2013 - £496,371 £1,358,203 -
31 Dec 2012 - £444,290 £1,416,328 -
31 Dec 2011 - £303,064 £1,559,789 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
30 Sep 1986 - - - -

Connections

Owned by

J.J. Yates & Company Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited

Directors’ other companies

Companies at the same address

Data