J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Company Number		08687876
Company ID Number		08687876
Date formed		2013-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
KATHREN WRIGHT	Company Secretary	2017-04-01
MARK CHRISTOPHER CLINTON BROWNE	Director	2013-09-30
PAUL RICHARD GENDINNING	Director	2013-09-30
NICHOLAS JOHN HOUGHTON	Director	2013-09-30
KATHREN WRIGHT	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN HUTCHINSON	Company Secretary	2013-09-30	2017-03-31
TIMOTHY JOHN HUTCHINSON	Director	2013-09-30	2017-03-31
GWECO DIRECTORS LTD	Director	2013-09-12	2013-09-30
JOHN LAYFIELD HOLDEN	Director	2013-09-12	2013-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CHRISTOPHER CLINTON BROWNE	ALLEON PROPERTIES LIMITED	Director	2006-01-23	CURRENT	2006-01-23	Active - Proposal to Strike off
NICHOLAS JOHN HOUGHTON	TOWNENDS INSURANCE BROKERS LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active
NICHOLAS JOHN HOUGHTON	TWISTED BARS LTD	Director	2017-11-09	CURRENT	2014-11-06	Active
NICHOLAS JOHN HOUGHTON	PROFESSIONAL INSURANCE TRAINING LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
NICHOLAS JOHN HOUGHTON	JMG EMPLOYEE BENEFITS LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED	Director	2015-07-03	CURRENT	1977-11-15	Active
NICHOLAS JOHN HOUGHTON	JPNT INVESTMENTS LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED	Director	2014-01-08	CURRENT	2013-12-13	Active
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED	Director	2014-01-07	CURRENT	2013-12-13	Active
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING GROUP LIMITED	Director	2013-09-30	CURRENT	2013-08-29	Active
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED	Director	2013-09-30	CURRENT	2013-09-12	Active
NICHOLAS JOHN HOUGHTON	QUOTALL LTD	Director	2013-07-17	CURRENT	2010-04-07	Active
NICHOLAS JOHN HOUGHTON	J.M. GLENDINNING (INSURANCE BROKERS) LIMITED	Director	2012-11-30	CURRENT	1972-11-01	Active
KATHREN WRIGHT	J.M. GLENDINNING GROUP LIMITED	Director	2017-04-01	CURRENT	2013-08-29	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED	Director	2017-04-01	CURRENT	2013-09-12	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED	Director	2017-04-01	CURRENT	2013-12-13	Active
KATHREN WRIGHT	J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED	Director	2017-04-01	CURRENT	2013-12-13	Active
KATHREN WRIGHT	JMG EMPLOYEE BENEFITS LIMITED	Director	2017-04-01	CURRENT	2015-10-16	Active
KATHREN WRIGHT	A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED	Director	2017-04-01	CURRENT	2003-12-12	Active - Proposal to Strike off
KATHREN WRIGHT	WHPG LIMITED	Director	2017-04-01	CURRENT	1987-02-11	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) LIMITED	Director	2017-04-01	CURRENT	1972-11-01	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED	Director	2017-04-01	CURRENT	1977-11-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-11		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-11		Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-13		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-01-05		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-05		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05		Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-08-15	TM02	Termination of appointment of Kathren Wright on 2022-08-02
2022-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHREN WRIGHT
2022-05-30	AP01	DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX
2022-02-16		Memorandum articles filed
2022-02-16		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-16	RES01	ADOPT ARTICLES 16/02/22
2022-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-09		REGISTRATION OF A CHARGE / CHARGE CODE 086878760001
2022-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086878760001
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLIS
2021-01-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	SH08	Change of share class name or designation
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GENDINNING
2020-12-01	AP01	DIRECTOR APPOINTED MR NEIL FORREST
2020-12-01	PSC05	Change of details for J M Glendinning Group Limited as a person with significant control on 2020-11-20
2020-12-01	PSC07	CESSATION OF MARK CHRISTOPHER CLINTON BROWNE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-01	SH08	Change of share class name or designation
2020-12-01	RES12	Resolution of varying share rights or name
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CH01	Director's details changed for Mrs Kathren Wright on 2018-11-23
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MRS KATHREN WRIGHT
2017-04-04	AP03	Appointment of Mrs Kathren Wright as company secretary on 2017-04-01
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON
2017-03-31	TM02	Termination of appointment of Timothy John Hutchinson on 2017-03-31
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/14 FROM Airedale House Park Road Guiseley Leeds LS20 8EH
2014-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-06	RES12	VARYING SHARE RIGHTS AND NAMES
2014-08-06	RES01	ADOPT ARTICLES 06/08/14
2014-01-29	CH01	Director's details changed for Mr Nicolas John Houghton on 2014-01-29
2013-12-11	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-11	RES01	ADOPT ARTICLES 11/12/13
2013-12-11	SH01	28/11/13 STATEMENT OF CAPITAL GBP 1000
2013-11-05	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-11-05	CERTNM	Company name changed gweco 593 LIMITED\certificate issued on 05/11/13
2013-10-25	RES15	CHANGE OF COMPANY NAME 02/08/20
2013-10-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-14	AA01	Current accounting period shortened from 30/09/14 TO 31/03/14
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2013-10-14	AP03	SECRETARY APPOINTED TIMOTHY JOHN HUTCHINSON
2013-10-14	AP01	DIRECTOR APPOINTED MARK CHRISTOPHER CLINTON BROWN
2013-10-14	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON
2013-10-14	AP01	DIRECTOR APPOINTED NICOLAS JOHN HOUGHTON
2013-10-14	AP01	DIRECTOR APPOINTED PAUL RICHARD GENDINNING
2013-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM
2013-09-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-03-31

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) SOUTH YORKSHIRE LIMITED

Intangible Assets

Patents

We have not found any records of J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Trademarks

We have not found any records of J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 08:56:08
Primary Source:	Companies House

Company Overview

Company Officers of J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Related Directorships