All Information about:

Name	JMD Specialist Insurance Services Limited
Address	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	04290090 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	JMD Specialist Premium Control Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Jmd Specialist Insurance Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04577053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Debiase, Antonio London, United Kingdom Status: Active Notified: 13/01/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Debiase, Antonio London, United Kingdom Status: Active Notified: 13/01/2018 Role: Secretary

Goate, Steven John London, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 13/01/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

JMD Specialist Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)