JMP Consultants Limited

Company Name	JMP Consultants Limited
Company Status	Dissolved
Company Number	08158942
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Volvere Claims Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Steve John Higham
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 March 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	15 Old Bailey London EC4M 7EF

Secretary Name	Mr Paul Morgan
Status	Closed
Appointed	14 June 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr Timothy Lewis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2019(7 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2019(7 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Secretary Name	Nicholas Paul Lander
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Director Name	Mr Timothy O'Neill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Systra Ltd Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Aidan Stuart Eaglestone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2018)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Old Bailey London EC4M 7EF

Director Name	Mr Alan James
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2018)
Role	Transport Planner
Country of Residence	England
Correspondence Address	27 - 32 Old Jewry London EC2R 8DQ

Director Name	Mr Pascal Mercier
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2019)
Role	Senior Vice President Northern Europe
Country of Residence	England
Correspondence Address	Systra Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	Mr John Evan Roberts
Status	Resigned
Appointed	17 December 2015(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Duke Street Woking Surrey GU21 5BH

Secretary Name	Mr Daniel James Ventham
Status	Resigned
Appointed	01 January 2017(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2017)
Role	Company Director
Correspondence Address	4th Floor Dukes Court Duke Street Woking GU21 5BH

Contact

Website	www.jmp.co.uk
Telephone	0161 8315600
Telephone region	Manchester

Location

Registered Address	3rd Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10m at £0.00001	Volvere PLC 76.14% Ordinary A
800k at £0.00001	Alan Beswick 6.09% Ordinary B
386.7k at £0.00001	Alan James 2.94% Ordinary B
1.3m at £0.00001	Gordon Baker 10.15% Ordinary B
53.3k at £0.00001	Alan Bain 0.41% Ordinary B
53.3k at £0.00001	John Milligan 0.41% Ordinary B
53.3k at £0.00001	Kelvin Clarke 0.41% Ordinary B
53.3k at £0.00001	Phil John 0.41% Ordinary B
53.3k at £0.00001	Steve Pickard 0.41% Ordinary B
53.3k at £0.00001	Tim Steiner 0.41% Ordinary B
26.7k at £0.00001	Alan Devenny 0.20% Ordinary B
26.7k at £0.00001	Amy Sykes 0.20% Ordinary B
26.7k at £0.00001	Bruce Allan 0.20% Ordinary B
26.7k at £0.00001	Chris Sibthorpe 0.20% Ordinary B
26.7k at £0.00001	Clare Francis 0.20% Ordinary B
26.7k at £0.00001	Gordon Ross 0.20% Ordinary B
26.7k at £0.00001	Jon Bunney 0.20% Ordinary B
26.7k at £0.00001	Martin Higgitt 0.20% Ordinary B
-	OTHER 0.20% -
26.7k at £0.00001	Peter Hardy 0.20% Ordinary B
26.7k at £0.00001	Phil Marshall 0.20% Ordinary B

Financials

Year	2014
Turnover	£11,761,000
Gross Profit	£5,373,000
Net Worth	£1,082,000
Cash	£920,000
Current Liabilities	£3,445,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 May 2013	Delivered on: 17 May 2013 Satisfied on: 18 December 2015 Persons entitled: Volvere PLC Classification: A registered charge Particulars: By way of fixed charge: all properties now vested in the borrower, all properties acquired by the borrower after the date of the instrument and all intellectual property. For further details please refer to the instrument.. Notification of addition to or amendment of charge. Fully Satisfied

10 May 2013

Delivered on: 17 May 2013
Satisfied on: 18 December 2015
Persons entitled: Volvere PLC

Classification: A registered charge
Particulars: By way of fixed charge: all properties now vested in the borrower, all properties acquired by the borrower after the date of the instrument and all intellectual property. For further details please refer to the instrument.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

30 November 2017	Full accounts made up to 31 December 2016 (30 pages)
31 August 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2017	Full accounts made up to 31 December 2015 (31 pages)
3 January 2017	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017 (2 pages)
3 January 2017	Registered office address changed from 4th Floor Duke Court Duke Street Woking GU21 5BH England to 4th Floor Dukes Court Duke Street Woking GU21 5BH on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 4th Floor Dukes Court Duke Street Woking GU21 5BH England to C/O Systra Limited 4th Floor Dukes Court Duke Street Woking GU21 5BH on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 4th Floor Dukes Court, Duke Street, Woking, Surrey 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to 4th Floor Duke Court Duke Street Woking GU21 5BH on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Timothy O'neill as a director on 1 January 2017 (1 page)
16 November 2016	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 4th Floor Dukes Court, Duke Street, Woking, Surrey 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 16 November 2016 (1 page)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 February 2016	Appointment of Mr John Evan Roberts as a secretary on 17 December 2015 (2 pages)
4 January 2016	Auditor's resignation (1 page)
18 December 2015	Appointment of Alan James as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Tim O'neil as a director on 17 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 081589420001 in full (1 page)
18 December 2015	Appointment of Pascal Mercier as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Aidan Eaglestone as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Nicholas Paul Lander as a secretary on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Nicholas Paul Lander as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Steve Higham as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Jonathan Edward Lander as a director on 17 December 2015 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 131.33335 (6 pages)
27 July 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 27 July 2015 (1 page)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 131.333 (6 pages)
20 June 2014	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Memorandum and Articles of Association (35 pages)
9 April 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 131.33 (4 pages)
9 April 2014	Change of share class name or designation (2 pages)
25 February 2014	Registered office address changed from York House 2nd Floor 74-82 Queen Victoria Street London EC4N 4SJ United Kingdom on 25 February 2014 (1 page)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
3 June 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
17 May 2013	Registration of charge 081589420001, created on 10 May 2013 (28 pages)
15 May 2013	Company name changed volvere claims services LIMITED\certificate issued on 15/05/13 CONNOT ‐ (3 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)