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Home > England & Wales Companies > J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
Company Information for

J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
Company Registration Number
08814614
Private Limited Company
Active

Company Overview

About J.m. Glendinning (insurance Brokers) Corporate Ltd
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED was founded on 2013-12-13 and has its registered office in Leeds. The organisation's status is listed as "Active". J.m. Glendinning (insurance Brokers) Corporate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
LS20 9LT
Other companies in LS20
 
Previous Names
J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED25/02/2015
GWECO 611 LIMITED08/01/2014
Filing Information
Company Number 08814614
Company ID Number 08814614
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 08:56:12
Primary Source:Companies House
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Company Officers of J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
KATHREN WRIGHT
 Company Secretary 2017-04-01
PAUL RICHARD GLENDINNING
 Director 2015-04-01
CHRISTOPHER ANDREW HITCH
 Director 2018-02-01
NICHOLAS JOHN HOUGHTON
 Director 2014-01-08
NIGEL WOOD
 Director 2015-04-01
KATHREN WRIGHT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN HUTCHINSON
 Company Secretary 2014-01-08 2017-03-31
TIMOTHY JOHN HUTCHINSON
 Director 2014-01-08 2017-03-31
GWECO DIRECTORS LTD
 Director 2013-12-13 2014-01-08
JOHN LAYFIELD HOLDEN
 Director 2013-12-13 2014-01-08

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 JMG EMPLOYEE BENEFITS LIMITED Director 2015-10-16 CURRENT 2015-10-16 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 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
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 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 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 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.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
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
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-08-15TM02Termination of appointment of Kathren Wright on 2022-08-02
2022-05-30AP01DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOUGHTON
2022-02-17Resolutions passed:<ul><li>Resolution Company business 26/01/2022</ul>
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 088146140001
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088146140001
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAKE CHRISTIAN FOX
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
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
2020-12-01AP01DIRECTOR APPOINTED MR NEIL FORREST
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 NIGEL WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01SH08Change of share class name or designation
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES12Resolution of varying share rights or name
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mrs Kathren Wright on 2018-11-23
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HITCH
2018-02-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HITCH
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
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
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-05MEM/ARTSARTICLES OF ASSOCIATION
2016-08-05RES12Resolution of varying share rights or name
2016-08-05RES01ALTER ARTICLES 27/07/2016
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-23SH0101/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-10-23RES12VARYING SHARE RIGHTS AND NAMES
2015-10-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of variation of share rights...
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16AP01DIRECTOR APPOINTED MR NIGEL WOOD
2015-04-16AP01DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING
2015-02-25RES15CHANGE OF NAME 19/02/2015
2015-02-25CERTNMCompany name changed J.M. glendinning (insurance brokers) midlands LIMITED\certificate issued on 25/02/15
2015-02-25NM06Change of name with request to seek comments from relevant body
2015-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM AIREDALE HOUSE PARK ROAD GUISELEY LEEDS LS20 8EH
2014-07-17DS02DISS REQUEST WITHDRAWN
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-30DS01APPLICATION FOR STRIKING-OFF
2014-01-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON
2014-01-10AP01DIRECTOR APPOINTED MR NICOLAS JOHN HOUGHTON
2014-01-10AP03SECRETARY APPOINTED TIMOTHY JOHN HUTCHINSON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2014-01-10AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, FORWARD HOUSE 8 DUKE STREET, BRADFORD, WEST YORKSHIRE, BD1 3QX, UNITED KINGDOM
2014-01-08RES15CHANGE OF NAME 20/12/2013
2014-01-08CERTNMCOMPANY NAME CHANGED GWECO 611 LIMITED CERTIFICATE ISSUED ON 08/01/14
2013-12-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-13MODEL 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 J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE 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) CORPORATE 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) CORPORATE 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) CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
Trademarks
We have not found any records of J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE 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) CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE 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) CORPORATE 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) CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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