JMD Specialist Insurance Services Limited
- Company number
- 04290090
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2001
- Dissolved
- 22 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- JMD Specialist Premium Control Services Limited (until 8 Feb 2005)
- JMD Specialist Insurance Services Limited (until 1 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROCOTT, Mark Neil | Director | 31 Dec 2024 | |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| GOATE, Steven John | Director | 23 Oct 2017 | 30 Jan 2026 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| DEBIASE, Antonio | Secretary | 13 Jan 2018 | 31 Dec 2024 |
| SAULTER, Daniel Mark | Director | 13 Jan 2018 | 31 Dec 2024 |
| DEBIASE, Antonio | Director | 13 Jan 2018 | 31 Dec 2024 |
| DEWEN, Robert | Director | 23 Oct 2017 | 1 Aug 2022 |
| JOHNSON, Colin David | Director | 30 Oct 2014 | 13 Jan 2018 |
| R&Q CENTRAL SERVICES LIMITED | Corporate-Secretary | 26 Nov 2013 | 13 Jan 2018 |
| DEWEN, John Michael | Director | 19 Sep 2001 | 13 Jan 2018 |
| LANGRIDGE, Mark Andrew | Director | 20 Jan 2010 | 30 Oct 2014 |
| ALLAM, Richard John | Director | 19 Sep 2001 | 30 Sep 2014 |
| R&Q SECRETARIES LIMITED | Corporate-Secretary | 20 Jan 2010 | 26 Nov 2013 |
| RANDALL, Mark Edward | Director | 14 Oct 2011 | 3 May 2013 |
| HEMS, Raymond Anthony | Director | 1 Aug 2002 | 19 Dec 2011 |
| QUILTER, Alan Kevin | Director | 20 Jan 2010 | 14 Oct 2011 |
| NEWMAN, Jonathan Stuart | Director | 22 Mar 2007 | 20 Jan 2010 |
| ALLAM, Richard John | Secretary | 19 Sep 2001 | 20 Jan 2010 |
| WILLIAMS, Michael Leonard | Director | 1 Aug 2002 | 11 Feb 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Sep 2001 | 19 Sep 2001 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Sep 2001 | 19 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jmd Specialist Insurance Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Kenneth Edward Randall | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2018 |
Accounts
Connections
Owned by
JMD Specialist Insurance Services Limited → JMD Specialist Insurance Services Group Limited → Davies Group Limited
Directors’ other companies
- GROCOTT, Mark Neil - Director at Davies Learning Solutions Limited
- GROCOTT, Mark Neil - Director at Davies Specialist Services Limited
- GROCOTT, Mark Neil - Director at JMD Specialist Insurance Services Group Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)