JMD Specialist Insurance Services Group Limited
Company 04577053 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- Matthew Button Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Davies Insurer & Market Services Limited 1 shared director
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
- Davies Learning Experiences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04577053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2002 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JMD Specialist Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Davies Insurer & Market Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Officers (22)
- Mark Neil Grocott Director · appointed 2024
- James Robert Jacob Director · appointed 2016
Show 20 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Secretary · appointed 2018 · resigned 2024
- Daniel Mark Saulter Director · appointed 2018 · resigned 2024
- Savory, Sarah Jane, Mrs. Director · appointed 2016 · resigned 2021
- Ian Stark Director · appointed 2014 · resigned 2020
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Robert Dewen Director · appointed 2011 · resigned 2022
- Colin David Johnson Director · appointed 2010 · resigned 2018
- Gittings, David Howard, Mr. Director · appointed 2010 · resigned 2012
- Alan Kevin Quilter Director · appointed 2010 · resigned 2018
- R&Q Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2013
- Mark Andrew Langridge Director · appointed 2010 · resigned 2014
- Jonathan Stuart Newman Director · appointed 2007 · resigned 2010
- William Francis Rendall Director · appointed 2006 · resigned 2009
- Roy Joseph Butler Director · appointed 2003 · resigned 2007
- Norman Walter Britten Director · appointed 2003 · resigned 2006
- Raymond Anthony Hems Director · appointed 2002 · resigned 2011
- John Michael Dewen Director · appointed 2002 · resigned 2017
- Richard John Allam Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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