# JMD Specialist Insurance Services Limited

## Details

- **Company number:** [04290090](https://find-and-update.company-information.service.gov.uk/company/04290090)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 19 Sep 2001
- **Dissolved:** 22 Sep 2026
- **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## 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 |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 19 Sep 2001 | 19 Sep 2001 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 19 Sep 2001 | 19 Sep 2001 |
| WILLIAMS, Michael Leonard | director | 1 Aug 2002 | 11 Feb 2005 |
| NEWMAN, Jonathan Stuart | director | 22 Mar 2007 | 20 Jan 2010 |
| ALLAM, Richard John | secretary | 19 Sep 2001 | 20 Jan 2010 |
| QUILTER, Alan Kevin | director | 20 Jan 2010 | 14 Oct 2011 |
| HEMS, Raymond Anthony | director | 1 Aug 2002 | 19 Dec 2011 |
| RANDALL, Mark Edward | director | 14 Oct 2011 | 3 May 2013 |
| R&Q SECRETARIES LIMITED | corporate-secretary | 20 Jan 2010 | 26 Nov 2013 |
| ALLAM, Richard John | director | 19 Sep 2001 | 30 Sep 2014 |
| LANGRIDGE, Mark Andrew | director | 20 Jan 2010 | 30 Oct 2014 |
| 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 |
| DEWEN, Robert | director | 23 Oct 2017 | 1 Aug 2022 |
| DEBIASE, Antonio | director | 13 Jan 2018 | 31 Dec 2024 |
| SAULTER, Daniel Mark | director | 13 Jan 2018 | 31 Dec 2024 |
| DEBIASE, Antonio | secretary | 13 Jan 2018 | 31 Dec 2024 |
| BUTTON, Matthew | director | 7 Jan 2025 | 10 Sep 2025 |
| GOATE, Steven John | director | 23 Oct 2017 | 30 Jan 2026 |
| WILKINSON, Amber | director | 7 Jan 2025 | 31 Mar 2026 |
| GROCOTT, Mark Neil | director | 31 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Edward Randall | significant-influence-or-control | 6 Apr 2016 | 13 Jan 2018 |
| 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 |  |




## Owned by

JMD Specialist Insurance Services Limited → [JMD Specialist Insurance Services Group Limited](/company/04577053) → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [GROCOTT, Mark Neil](/person/5652388) - director at [Davies Learning Solutions Limited](/company/09063924)
- [GROCOTT, Mark Neil](/person/5652388) - director at [Davies Specialist Services Limited](/company/07206113)
- [GROCOTT, Mark Neil](/person/5652388) - director at [JMD Specialist Insurance Services Group Limited](/company/04577053)



## Companies at the same address

- [Assurex Global Europe Gmbh - UK Branch](/company/BR028707) (BR028707)
- [Assurex Global London Limited](/company/16379749) (16379749)
- [Keoghs Acquisition Limited](/company/07950517) (07950517)
- [Tor Partners Ltd](/company/15626644) (15626644)