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J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.m. Glendinning (insurance Brokers) Professional Risks Limited. The company was founded 8 years ago and was given the registration number 09828000. The firm's registered office is in LEEDS. You can find them at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED
Company Number:09828000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom, LS20 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director01 April 2016Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director15 October 2021Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director15 October 2021Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Secretary16 October 2015Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Secretary01 April 2017Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director16 October 2015Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director16 October 2015Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director16 October 2015Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT

Director01 April 2017Active

People with Significant Control

Mr Charles Jake Christian Fox
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Elmwood House, Ghyll Royd, Leeds, United Kingdom, LS20 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
J M Glendinning Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-11Accounts

Legacy.

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2023-12-11Other

Legacy.

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2023-12-11Other

Legacy.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-25Accounts

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-04Accounts

Legacy.

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2023-01-04Other

Legacy.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Termination secretary company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-02-17Resolution

Resolution.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-11-01Resolution

Resolution.

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2021-11-01Incorporation

Memorandum articles.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-25Capital

Capital allotment shares.

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2021-10-25Capital

Capital allotment shares.

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2021-10-25Officers

Appoint person director company with name date.

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