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Home > England & Wales Companies > JMG EMPLOYEE BENEFITS LIMITED
Company Information for

JMG EMPLOYEE BENEFITS LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9LT,
Company Registration Number
09828000
Private Limited Company
Active

Company Overview

About Jmg Employee Benefits Ltd
JMG EMPLOYEE BENEFITS LIMITED was founded on 2015-10-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Jmg Employee Benefits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JMG EMPLOYEE BENEFITS LIMITED
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9LT
 
Previous Names
J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED30/09/2021
Filing Information
Company Number 09828000
Company ID Number 09828000
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 13/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:34:51
Primary Source:Companies House
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Company Officers of JMG EMPLOYEE BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
KATHREN WRIGHT
 Company Secretary 2017-04-01
CHARLES JAKE CHRISTIAN FOX
 Director 2016-04-01
PAUL RICHARD GLENDINNING
 Director 2015-10-16
NICHOLAS JOHN HOUGHTON
 Director 2015-10-16
KATHREN WRIGHT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN HUTCHINSON
 Company Secretary 2015-10-16 2017-03-31
TIMOTHY JOHN HUTCHINSON
 Director 2015-10-16 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD GLENDINNING PROFESSIONAL INSURANCE TRAINING LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING TWISTED BARS LTD Director 2016-02-23 CURRENT 2014-11-06 Active
PAUL RICHARD GLENDINNING A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED Director 2015-07-03 CURRENT 2003-12-12 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED Director 2015-07-03 CURRENT 1977-11-15 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED Director 2015-04-01 CURRENT 2013-12-13 Active
PAUL RICHARD GLENDINNING JPNT INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING BLUE OCTOPUS (GROUP) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED Director 2014-02-01 CURRENT 2013-12-13 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING GROUP LIMITED Director 2013-09-30 CURRENT 2013-08-29 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED Director 2013-09-30 CURRENT 2013-09-12 Active
PAUL RICHARD GLENDINNING BLUE OCTOPUS RECRUITMENT LIMITED Director 2011-03-23 CURRENT 2009-11-27 Active
PAUL RICHARD GLENDINNING WHPG LIMITED Director 2003-08-12 CURRENT 1987-02-11 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) LIMITED Director 1998-07-01 CURRENT 1972-11-01 Active
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 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) SOUTH YORKSHIRE LIMITED Director 2013-09-30 CURRENT 2013-09-12 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) SOUTH YORKSHIRE LIMITED Director 2017-04-01 CURRENT 2013-09-12 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 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.

DateDocument TypeDocument Description
2024-12-20Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-20Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-20Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-20Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-24CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-13APPOINTMENT TERMINATED, DIRECTOR NIGEL STALLWORTHY
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-11Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-12CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-25Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-25Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-25Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-25Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-08-15TM02Termination of appointment of Kathren Wright on 2022-08-02
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOUGHTON
2022-02-17Resolutions passed:<ul><li>Resolution Company business 26/01/2022<li>Resolution alteration to articles</ul>
2022-02-17RES13Resolutions passed:
  • Company business 26/01/2022
  • ALTER ARTICLES
2022-02-16Memorandum articles filed
2022-02-16MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 098280000001
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098280000001
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26AP01DIRECTOR APPOINTED NIGEL STALLWORTHY
2021-10-25SH0115/10/21 STATEMENT OF CAPITAL GBP 960000
2021-10-25AP01DIRECTOR APPOINTED MARC SMITH
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-01-19RES12Resolution of varying share rights or name
2021-01-19SH08Change of share class name or designation
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08SH08Change of share class name or designation
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GLENDINNING
2020-12-01PSC05Change of details for J M Glendinning Group Limited as a person with significant control on 2020-11-20
2020-12-01PSC07CESSATION OF CHARLES JAKE CHRISTIAN FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES01ADOPT ARTICLES 01/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH01Director's details changed for Mrs Kathren Wright on 2018-11-23
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04AP01DIRECTOR APPOINTED MRS KATHREN WRIGHT
2017-04-04AP03Appointment of Mrs Kathren Wright as company secretary on 2017-04-01
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON
2017-03-31TM02Termination of appointment of Timothy John Hutchinson on 2017-03-31
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12SH0124/12/15 STATEMENT OF CAPITAL GBP 1000
2016-02-12RES12Resolution of varying share rights or name
2016-02-12RES01ADOPT ARTICLES 12/02/16
2015-10-22AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of JMG EMPLOYEE BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JMG EMPLOYEE BENEFITS LIMITED
Trademarks
We have not found any records of JMG EMPLOYEE BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS 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 JMG EMPLOYEE BENEFITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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