Company · London
JMD Specialist Insurance Services Group Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Daniel Mark Saulter 2018-2024 View profile
- Sarah Jane Savory 2016-2021 View profile
- Ian Stark 2014-2020 View profile
- Robert Dewen 2011-2022 View profile
- Colin David Johnson 2010-2018 View profile
- David Howard Gittings 2010-2012 View profile
- Alan Kevin Quilter 2010-2018 View profile
- Mark Andrew Langridge 2010-2014 View profile
- Jonathan Stuart Newman 2007-2010 View profile
- William Francis Rendall 2006-2009 View profile
- Roy Joseph Butler 2003-2007 View profile
- Norman Walter Britten 2003-2006 View profile
- Raymond Anthony Hems 2002-2011 View profile
- John Michael Dewen 2002-2017 View profile
- Antonio Debiase 2018-2024 View profile
- R&Q Central Services Limited 2013-2018 View profile
- R&Q Secretaries Limited 2010-2013 View profile
- Richard John Allam 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 30/10/2002
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Edward Randall ceased 2018-01-13
significant influence · notified 2016-04-06 - Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13
Group
- JMD Specialist Insurance Services Group Limited
is controlled by Kenneth Edward Randall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-01-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
58 other companies in this group
- MI Specialty LTD
- Randall & Quilter II Holdings Limited
- 12807710
- Davies Intermediary Support Services Limited
- Marco Gamma Limited
- Coverys Managing Agency Limited
- R&Q Munro Services Company Limited
- R&Q UK Holdings Limited
- 08330551
- Randall Canterbury Limited
- R&Q Capital NO. 6 Limited
- Renaissance Capital Partners Limited
- Randall London Limited
- R&Quiem Financial Services Limited
- R&Q Capital NO. 1 Limited
- 08576587
- Randall & Quilter Underwriting Management Holdings Limited
- Coverys Services Limited
- R&Q ETA Company Limited
- JMD Specialist Insurance Services Limited
- Leamington AI Limited
- Coverys Capital NO. 3 Limited
- 04983134
- R&Q KMS Management Limited
- RCP Incubation Services Limited
- R&Q MGA Limited
- R&Q Liquidity Management Limited
- Coverys Capital NO. 2 Limited
- Randall London TWO Limited
- 07650726
- R&Q Central Services Limited
- Leamington Advisors UK Limited
- Davies Insurer & Market Services Limited
- 06389084
- R&Q Oast Limited
- R&Q SIS Limited
- R&Q Reinsurance Company (UK) Limited
- Vibe Services Management Limited
- SE000132
- R&Q Alpha Company PLC
- R&Q Capital NO. 8 Limited
- R&Q Capital NO. 7 Limited
- R&Q Syndicate Management Limited
- 07586143
- R&Q Insurance Services Limited
- R&Q Capital NO. 4 Limited
- Randall & Quilter IS Holdings Limited
- OC365649
- R&Q Delta Company Limited
- R&Q Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Mark Neil Grocott Director · appointed 2024
- James Robert Jacob Director · appointed 2016
Directors past 6 years
- James Robert Jacob Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Neil Grocott Director · appointed 2024
- James Robert Jacob Director · appointed 2016
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04577053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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