David Jameson Limited

Company Name	David Jameson Limited
Director	Sandra Snooks
Company Status	Active
Company Number	01938613
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Ms Margaret Jane Carter
Nationality	British
Status	Current
Appointed	06 November 1996(11 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ms Sandra Snooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Diana Jean Bradshaw
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Insurance Broker
Correspondence Address	12 Bower Vale Epping Essex CM16 7AS

Director Name	Mr Russell David Jameson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 28 February 2018)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Diana Jean Bradshaw
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	12 Bower Vale Epping Essex CM16 7AS

Director Name	Ms Margaret Jane Jameson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(11 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	davidjameson.co.uk

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

541k at £1	Russell David Jameson 99.78% E
1000 at £1	Russell David Jameson Life Interest 0.18% Ordinary
100 at £1	Margaret Jane Jameson 0.02% Ordinary B
100 at £1	Sandra Snooks 0.02% Ordinary C

Financials

Year	2014
Net Worth	£450,063
Cash	£113,839
Current Liabilities	£418,548

Accounts

Latest Accounts	30 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	30 July

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

11 February 2021	Change of details for a person with significant control (2 pages)
11 February 2021	Director's details changed (2 pages)
26 January 2021	Accounts for a small company made up to 30 July 2020 (11 pages)
2 November 2020	Secretary's details changed for Ms Margaret Jane Jameson on 18 December 2019 (1 page)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 30 July 2019 (11 pages)
8 January 2020	Termination of appointment of Margaret Jane Jameson as a director on 2 December 2019 (1 page)
30 October 2019	Change of details for Epping Financial Services Ii Limited as a person with significant control on 26 April 2018 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
21 February 2019	Accounts for a small company made up to 30 July 2018 (10 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (6 pages)
27 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-24 (2 pages)
27 April 2018	Change of name notice (2 pages)
7 March 2018	Change of details for David Jameson Ii Limited as a person with significant control on 6 March 2018 (2 pages)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 (3 pages)
5 March 2018	Director's details changed for Ms Margaret Jane Jameson on 1 March 2018 (2 pages)
5 March 2018	Secretary's details changed for Ms Margaret Jane Jameson on 1 March 2018 (1 page)
28 February 2018	Notification of David Jameson Ii Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Russell David Jameson as a director on 28 February 2018 (1 page)
28 February 2018	Cessation of Russell David Jameson as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Appointment of Ms Sandra Snooks as a director on 28 February 2018 (2 pages)
28 February 2018	Notification of Sandra Snooks as a person with significant control on 28 February 2018 (2 pages)
30 January 2018	Accounts for a small company made up to 30 July 2017 (11 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
1 March 2017	Accounts for a small company made up to 30 July 2016 (6 pages)
1 March 2017	Accounts for a small company made up to 30 July 2016 (6 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
19 February 2016	Accounts for a small company made up to 30 July 2015 (7 pages)
19 February 2016	Accounts for a small company made up to 30 July 2015 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 542,200 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 542,200 (7 pages)
22 July 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
22 July 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
28 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
28 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
19 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 542,200 (7 pages)
19 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 542,200 (7 pages)
22 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
22 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 542,200 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 542,200 (7 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
15 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 542,200 (7 pages)
15 August 2012	Resolutions RES13 ‐ Contract authority 30/07/2012 (2 pages)
15 August 2012	Resolutions RES13 ‐ Contract authority 30/07/2012 (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 542,200 (7 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 451,200 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 451,200 (4 pages)
20 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 450,000 (6 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract faciltating subscription 21/11/2011 (11 pages)
19 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 450,000 (6 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract faciltating subscription 21/11/2011 (11 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
18 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
18 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
18 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Margaret Jane Jameson on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Margaret Jane Jameson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Margaret Jane Jameson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Margaret Jane Jameson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Margaret Jane Jameson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Margaret Jane Jameson on 1 November 2009 (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 August 2008	Ad 02/06/08\gbp si 100@1=100\gbp ic 1100/1200\ (2 pages)
8 August 2008	Ad 02/06/08\gbp si 100@1=100\gbp ic 1100/1200\ (2 pages)
5 August 2008	Nc inc already adjusted 02/06/08 (1 page)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
5 August 2008	Nc inc already adjusted 02/06/08 (1 page)
1 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
24 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
1 February 2006	Full accounts made up to 31 July 2005 (19 pages)
1 February 2006	Full accounts made up to 31 July 2005 (19 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 31 July 2004 (15 pages)
26 May 2005	Full accounts made up to 31 July 2004 (15 pages)
2 November 2004	Full accounts made up to 31 July 2003 (16 pages)
2 November 2004	Full accounts made up to 31 July 2003 (16 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 July 2002 (16 pages)
17 June 2003	Full accounts made up to 31 July 2002 (16 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
26 February 2002	Full accounts made up to 31 July 2001 (16 pages)
26 February 2002	Full accounts made up to 31 July 2001 (16 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 July 2000 (16 pages)
23 February 2001	Full accounts made up to 31 July 2000 (16 pages)
7 February 2001	Ad 06/04/00--------- Â£ si 100@1 (2 pages)
7 February 2001	Ad 06/04/00--------- Â£ si 100@1 (2 pages)
26 January 2001	Nc inc already adjusted 06/04/00 (1 page)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2001	Nc inc already adjusted 06/04/00 (1 page)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 July 1999 (17 pages)
25 October 2000	Full accounts made up to 31 July 1999 (17 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 July 1998 (17 pages)
1 June 1999	Full accounts made up to 31 July 1998 (17 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 July 1997 (15 pages)
23 December 1997	Full accounts made up to 31 July 1997 (15 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
8 April 1997	Full accounts made up to 31 July 1996 (16 pages)
8 April 1997	Full accounts made up to 31 July 1996 (16 pages)
3 December 1996	Company name changed david jameson (assurance brokers ) LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed david jameson (assurance brokers ) LIMITED\certificate issued on 04/12/96 (2 pages)
19 November 1996	New secretary appointed (3 pages)
19 November 1996	New secretary appointed (3 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
11 March 1996	Full accounts made up to 31 July 1995 (12 pages)
11 March 1996	Full accounts made up to 31 July 1995 (12 pages)
17 October 1995	Return made up to 30/09/95; full list of members (12 pages)
17 October 1995	Return made up to 30/09/95; full list of members (12 pages)
2 June 1995	Full accounts made up to 31 July 1994 (13 pages)
2 June 1995	Full accounts made up to 31 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 October 1994	Return made up to 30/09/94; full list of members (7 pages)
2 June 1994	Full accounts made up to 31 July 1993 (11 pages)
29 November 1993	Return made up to 30/09/93; full list of members (7 pages)
29 November 1993	Director's particulars changed (2 pages)
21 October 1992	Return made up to 30/09/92; full list of members (8 pages)
8 June 1992	Accounts for a small company made up to 31 July 1991 (4 pages)
14 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1991	Return made up to 30/09/91; full list of members (7 pages)
26 November 1990	Registered office changed on 26/11/90 from: 1 chilworth mews london W2 3RG (1 page)
26 November 1990	Return made up to 30/09/90; full list of members (6 pages)
26 November 1990	Director resigned (1 page)
14 November 1990	Accounts for a small company made up to 31 July 1990 (4 pages)
15 January 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
3 January 1990	Return made up to 30/09/89; full list of members (8 pages)
15 February 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
9 November 1988	Full accounts made up to 31 July 1987 (1 page)
9 November 1988	Accounting reference date shortened from 30/09 to 31/07 (1 page)
9 November 1988	Return made up to 30/09/88; full list of members (8 pages)
26 January 1988	Wd 04/01/88 ad 01/08/87--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
17 December 1987	Registered office changed on 17/12/87 from: silvene house 1 chilworth mews london W2 3RG (1 page)
25 November 1987	Return made up to 30/09/87; full list of members (8 pages)
31 October 1987	New director appointed (2 pages)
16 October 1987	Registered office changed on 16/10/87 from: silvene house 1 chilworth mews london W2 3RG (1 page)
14 October 1987	Company name changed\certificate issued on 14/10/87 (2 pages)
10 September 1987	Registered office changed on 10/09/87 from: 12 chapel house 12A upper berkeley street london W1H 7PE (1 page)
13 September 1986	Return made up to 10/09/86; full list of members (4 pages)
5 November 1985	Memorandum and Articles of Association (13 pages)
5 November 1985	Memorandum and Articles of Association (13 pages)
13 August 1985	Incorporation (15 pages)
13 August 1985	Incorporation (15 pages)

David Jameson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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