Company NameDavid Jameson Limited
DirectorsRussell David Jameson and Margaret Jane Jameson
Company StatusActive
Company Number01938613
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Russell David Jameson
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(7 years, 1 month after company formation)
Appointment Duration25 years, 1 month
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMs Margaret Jane Jameson
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1996(11 years, 2 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 High Street
Epping
Essex
CM16 4AF
Secretary NameMs Margaret Jane Jameson
NationalityBritish
StatusCurrent
Appointed06 November 1996(11 years, 2 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 High Street
Epping
Essex
CM16 4AF
Director NameDiana Jean Bradshaw
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 06 November 1996)
RoleInsurance Broker
Correspondence Address12 Bower Vale
Epping
Essex
CM16 7AS
Secretary NameDiana Jean Bradshaw
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 06 November 1996)
RoleCompany Director
Correspondence Address12 Bower Vale
Epping
Essex
CM16 7AS

Contact

Websitedavidjameson.co.uk

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£450,063
Cash£113,839
Current Liabilities£418,548

Accounts

Latest Accounts30 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 July

Returns

Latest Return3 September 2017 (2 months, 2 weeks ago)
Next Return Due17 September 2018 (10 months from now)

Filing History

19 February 2016Accounts for a small company made up to 30 July 2015 (7 pages)
30 September 2015Annual 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 2015Accounts for a small company made up to 31 July 2014 (7 pages)
28 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
19 November 2014Annual 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 2014Accounts for a small company made up to 31 July 2013 (7 pages)
10 October 2013Annual 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 2013Accounts for a small company made up to 31 July 2012 (8 pages)
22 November 2012Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
15 August 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 542,200
(7 pages)
15 August 2012Resolutions
  • RES13 ‐ Contract authority 30/07/2012
(2 pages)
28 May 2012Statement of capital following an allotment of shares on 21 November 2011
  • GBP 451,200
(4 pages)
20 February 2012Accounts for a small company made up to 31 July 2011 (6 pages)
19 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 450,000
(6 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract faciltating subscription 21/11/2011
(11 pages)
16 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 April 2011Accounts for a small company made up to 31 July 2010 (6 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
18 November 2009Accounts for a small company made up to 31 July 2009 (7 pages)
11 November 2009Secretary's details changed for Margaret Jane Jameson on 1 November 2009 (1 page)
11 November 2009Director's details changed for Margaret Jane Jameson on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Margaret Jane Jameson on 1 November 2009 (1 page)
11 November 2009Director's details changed for Margaret Jane Jameson on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2009Accounts for a small company made up to 31 July 2008 (7 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 August 2008Ad 02/06/08\gbp si [email protected]=100\gbp ic 1100/1200\ (2 pages)
5 August 2008Nc inc already adjusted 02/06/08 (1 page)
5 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
1 May 2008Accounts for a small company made up to 31 July 2007 (7 pages)
10 October 2007Return made up to 30/09/07; full list of members (2 pages)
24 January 2007Accounts for a small company made up to 31 July 2006 (7 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Director's particulars changed (1 page)
1 February 2006Full accounts made up to 31 July 2005 (19 pages)
6 October 2005Return made up to 30/09/05; full list of members (3 pages)
26 May 2005Full accounts made up to 31 July 2004 (15 pages)
2 November 2004Full accounts made up to 31 July 2003 (16 pages)
11 October 2004Return made up to 30/09/04; full list of members (7 pages)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
17 June 2003Full accounts made up to 31 July 2002 (16 pages)
11 October 2002Return made up to 30/09/02; full list of members (7 pages)
26 February 2002Full accounts made up to 31 July 2001 (16 pages)
5 October 2001Return made up to 30/09/01; full list of members (6 pages)
23 February 2001Full accounts made up to 31 July 2000 (16 pages)
7 February 2001Ad 06/04/00--------- £ si [email protected] (2 pages)
26 January 2001Nc inc already adjusted 06/04/00 (1 page)
26 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 October 2000Return made up to 30/09/00; full list of members (6 pages)
25 October 2000Full accounts made up to 31 July 1999 (17 pages)
5 October 1999Return made up to 30/09/99; full list of members (6 pages)
1 June 1999Full accounts made up to 31 July 1998 (17 pages)
5 October 1998Return made up to 30/09/98; full list of members (6 pages)
23 December 1997Full accounts made up to 31 July 1997 (15 pages)
20 October 1997Return made up to 30/09/97; full list of members (6 pages)
7 May 1997New director appointed (3 pages)
8 April 1997Full accounts made up to 31 July 1996 (16 pages)
3 December 1996Company name changed david jameson (assurance brokers ) LIMITED\certificate issued on 04/12/96 (2 pages)
19 November 1996New secretary appointed (3 pages)
7 October 1996Return made up to 30/09/96; no change of members (6 pages)
11 March 1996Full accounts made up to 31 July 1995 (12 pages)
17 October 1995Return made up to 30/09/95; full list of members (12 pages)
2 June 1995Full accounts made up to 31 July 1994 (13 pages)
5 November 1985Memorandum and Articles of Association (13 pages)
13 August 1985Incorporation (15 pages)