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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
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • JMD Specialist Premium Control Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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