Company Information for J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
01338795
Private Limited Company
Active |
Company Name | ||
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J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | ||
Legal Registered Office | ||
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in YO11 | ||
Previous Names | ||
|
Company Number | 01338795 | |
---|---|---|
Company ID Number | 01338795 | |
Date formed | 1977-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 08:56:08 |
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Officer | Role | Date Appointed |
---|---|---|
KATHREN WRIGHT |
||
PAUL RICHARD GLENDINNING |
||
ANTONY STEPHEN GREEN |
||
NICHOLAS JOHN HOUGHTON |
||
ALISON SHIRLEY PIERCY |
||
KATHREN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN HUTCHINSON |
Company Secretary | ||
TIMOTHY JOHN HUTCHINSON |
Director | ||
MICHAEL JOHN GREEN |
Company Secretary | ||
IAN MURGATROYD |
Director | ||
GEOFFREY LESLIE MANSELL YOUNG |
Director | ||
KENNETH CASHMORE |
Director | ||
RODNEY JOHN GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL INSURANCE TRAINING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
TWISTED BARS LTD | Director | 2016-02-23 | CURRENT | 2014-11-06 | Active | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Director | 2015-07-03 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-13 | Active | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
BLUE OCTOPUS (GROUP) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
BLUE OCTOPUS RECRUITMENT LIMITED | Director | 2011-03-23 | CURRENT | 2009-11-27 | Active | |
WHPG LIMITED | Director | 2003-08-12 | CURRENT | 1987-02-11 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Director | 1998-07-01 | CURRENT | 1972-11-01 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE 2000 LIMITED | Director | 2009-02-09 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE LIMITED | Director | 2006-12-09 | CURRENT | 1896-12-05 | Active | |
TOWNENDS INSURANCE BROKERS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TWISTED BARS LTD | Director | 2017-11-09 | CURRENT | 2014-11-06 | Active | |
PROFESSIONAL INSURANCE TRAINING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2014-01-07 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
QUOTALL LTD | Director | 2013-07-17 | CURRENT | 2010-04-07 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Director | 2012-11-30 | CURRENT | 1972-11-01 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | Director | 2017-04-01 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2017-04-01 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-13 | Active | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-16 | Active | |
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Director | 2017-04-01 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
WHPG LIMITED | Director | 2017-04-01 | CURRENT | 1987-02-11 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Director | 2017-04-01 | CURRENT | 1972-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
TM02 | Termination of appointment of Kathren Wright on 2022-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 013387950001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013387950001 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLIS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GLENDINNING | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX | |
PSC05 | Change of details for J.M. Glendinning Group Limited as a person with significant control on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL FORREST | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STEPHEN GREEN | |
CH01 | Director's details changed for Mrs Kathren Wright on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC07 | CESSATION OF ANTONY STEPHEN GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT | |
CH01 | Director's details changed for Alison Shirley Piercy on 2017-06-14 | |
AP01 | DIRECTOR APPOINTED MRS KATHREN WRIGHT | |
AP03 | Appointment of Mrs Kathren Wright as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON | |
TM02 | Termination of appointment of Timothy John Hutchinson on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2193 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN GREEN / 22/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PIERCY / 22/06/2016 | |
RES01 | ADOPT ARTICLES 26/05/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 07/08/20 | |
CERTNM | COMPANY NAME CHANGED A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 20/05/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Antony Stephen Green on 2015-10-19 | |
RES01 | ADOPT ARTICLES 20/07/15 | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 54 WESTBOROUGH SCARBOROUGH NORTH YORKS YO11 1TU | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURGATROYD | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2193 | |
AR01 | 14/06/15 FULL LIST | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2193 | |
AR01 | 14/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN GREEN / 25/06/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PIERCY / 14/06/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/98 | |
169 | £ IC 2755/2355 07/12/98 £ SR 4000@.1=400 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED owns 1 domain names.
ASGREEN.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |