Company NameJMW Reinsurance Consulting Limited
DirectorsJulie Mary Williams and Stuart Williams
Company StatusActive
Company Number06932953
CategoryPrivate Limited Company
Incorporation Date12 June 2009(14 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMs Julie Mary Williams
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2009(same day as company formation)
RoleReinsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Stuart Williams
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusCurrent
Appointed12 June 2009(same day as company formation)
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80 at £1Julie Mary Williams
80.00%
Ordinary
20 at £1Stuart Williams
20.00%
Ordinary

Financials

Year2014
Net Worth£38,251
Cash£36,213
Current Liabilities£32,893

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

13 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
8 June 2020Confirmation statement made on 8 June 2020 with updates (4 pages)
9 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
24 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
18 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
3 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
3 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page)
7 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page)
7 July 2010Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page)
6 July 2010Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Stuart Williams on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Stuart Williams on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Stuart Williams on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
2 July 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
2 July 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
18 June 2009Director appointed julie mary williams (1 page)
18 June 2009Appointment terminated director jonathon round (1 page)
18 June 2009Registered office changed on 18/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
18 June 2009Director appointed stuart williams (1 page)
18 June 2009Secretary appointed alto secretaries LIMITED (1 page)
18 June 2009Secretary appointed alto secretaries LIMITED (1 page)
18 June 2009Appointment terminated director jonathon round (1 page)
18 June 2009Director appointed julie mary williams (1 page)
18 June 2009Registered office changed on 18/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
18 June 2009Director appointed stuart williams (1 page)
12 June 2009Incorporation (13 pages)
12 June 2009Incorporation (13 pages)