OpenCompanies

JMD Specialist Insurance Services Group Limited

Company number
04577053
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2002
Nature of business
Management consultancy activities other than financial management
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • JMD Specialist Insurance Services Limited (until 8 Feb 2005)
  • JMD Group Holdings Limited (until 1 Jul 2003)

Officers

NameRoleAppointedResigned
GROCOTT, Mark Neil Director 31 Dec 2024
JACOB, James Robert Director 14 Nov 2016

Control

NameNature of controlNotifiedCeased
Randall & Quilter Investment Holdings, Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jan 2018
Mr Kenneth Edward Randall Significant Influence Or Control 6 Apr 2016 13 Jan 2018
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2018

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003

Connections

Owned by

JMD Specialist Insurance Services Group Limited → Davies Group Limited

Controls

Directors’ other companies

Companies at the same address

Data