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Name	J.M. Glendinning Group Limited
Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID	no VAT ID available
Company No.	08668700 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Gweco 592 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Jmg Group Investments Limited Status: Active Notified: 20/11/2020 Companies House Number: 12450180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glendinning, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 02/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Glendinning, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Houghton, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Ellis, Claire Guiseley, Leeds Status: Active Notified: 20/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Charles Jake Christian Guiseley, Leeds Status: Active Notified: 20/11/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Nicholas John Guiseley, Leeds, England Status: Active Notified: 30/09/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Timothy Duncan Guiseley, Leeds Status: Active Notified: 23/07/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Role: Secretary

Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holden, John Layfield Bradford, United Kingdom Status: Ceased Notified: 29/08/2013 Ceased: 30/09/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB GR Marshall and CO Limited Status: Active Notified: 21/06/2023 Companies House Number: 01189272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insure Business Services LTD Status: Active Notified: 19/05/2023 Companies House Number: 09805211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M. Glendinning (Insurance Brokers) Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M. Glendinning (Insurance Brokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01079593 Nature of Control

Ownership of shares - 75% or more

GB J.M. Glendinning (Insurance Brokers) Midlands Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M. Glendinning (Insurance Brokers) North West Limited Status: Active Notified: 07/11/2019 Companies House Number: 12303036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M. Glendinning (Insurance Brokers) South Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 08687876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JMG Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knightsure Insurance Brokers LTD Status: Active Notified: 03/01/2023 Companies House Number: 05981451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Choice Insurance Services Limited Status: Active Notified: 03/11/2022 Companies House Number: 02383752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

J.M. Glendinning Group Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (10)