JCB Insurance Services Limited
Company 01819946 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JCB Finance LTD 1 shared director
- JCB Finance Holdings Limited 1 shared director
- JCB Financial Solutions UK Limited 1 shared director
- JCB Golf and Country Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01819946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1984 |
| Address | ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- J.C.Bamford Excavators Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (15)
- John Ronald Simpson Director · appointed 2026
- Robert Alexander Mark Winter Director · appointed 2020
- Adrian Craig Ross Secretary · appointed 2020
Show 12 former officers
- Michael David Gregory Director · appointed 2006 · resigned 2026
- Tracey Maria Thompson Director · appointed 2004 · resigned 2009
- Edward Timothy David Leadbeater Director · appointed 2003 · resigned 2004
- Steven Ernest Robert Ovens Director · appointed 2003 · resigned 2020
- Kenneth Alan Dale Director · appointed 1994 · resigned 2008
- John Aldcroft Director · resigned 1995
- Gilbert Johnston Director · resigned 1993
- The Lord Bamford Dl Director · resigned 2004
- Harold Michael Hall Director · resigned 2003
- Colin Leslie Keyworth Director · resigned 1993
- Colin Hilton Director · resigned 1995
- Gordon Bewick Green Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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