JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

Company number 04577053

1 active person with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Notified on: 13 January 2018
• Governing law: Governed By The Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 06479822
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Randall & Quilter Investment Holdings, Ltd (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 6 April 2016
• Ceased on: 13 January 2018
• Governing law: Bermuda
• Legal form: Limited Company
• Place registered: Bermuda Registrar Of Companies (Roc)
• Registration number: 47341
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Edward Randall (Ceased)

• Correspondence address: 8 Lloyd's Avenue, London, England, EC3N 3EL
• Notified on: 6 April 2016
• Ceased on: 13 January 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control