Jmg Employee Benefits Limited LEEDS


Founded in 2015, Jmg Employee Benefits, classified under reg no. 09828000 is an active company. Currently registered at Elmwood House Ghyll Royd LS20 9LT, Leeds the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 30th September 2021 Jmg Employee Benefits Limited is no longer carrying the name J.m. Glendinning (insurance Brokers) Professional Risks.

The company has 3 directors, namely Nigel S., Marc S. and Charles F.. Of them, Charles F. has been with the company the longest, being appointed on 1 April 2016 and Nigel S. and Marc S. have been with the company for the least time - from 15 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jmg Employee Benefits Limited Address / Contact

Office Address Elmwood House Ghyll Royd
Office Address2 Guiseley
Town Leeds
Post code LS20 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828000
Date of Incorporation Fri, 16th Oct 2015
Industry Non-life insurance
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Nigel S.

Position: Director

Appointed: 15 October 2021

Marc S.

Position: Director

Appointed: 15 October 2021

Charles F.

Position: Director

Appointed: 01 April 2016

Kathren W.

Position: Director

Appointed: 01 April 2017

Resigned: 26 May 2022

Kathren W.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 August 2022

Timothy H.

Position: Director

Appointed: 16 October 2015

Resigned: 31 March 2017

Timothy H.

Position: Secretary

Appointed: 16 October 2015

Resigned: 31 March 2017

Paul G.

Position: Director

Appointed: 16 October 2015

Resigned: 20 November 2020

Nicholas H.

Position: Director

Appointed: 16 October 2015

Resigned: 26 May 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is J M Glendinning Group Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles F. This PSC owns 25-50% shares.

J M Glendinning Group Limited

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08668700
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles F.

Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control: 25-50% shares

Company previous names

J.m. Glendinning (insurance Brokers) Professional Risks September 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand134 712206 437
Current Assets192 361264 045
Debtors57 64957 608
Net Assets Liabilities-11 853107 393
Other Debtors51 90048 484
Property Plant Equipment2 3711 636
Other
Accrued Liabilities Deferred Income9 62410 447
Accumulated Depreciation Impairment Property Plant Equipment 2 118
Accumulated Depreciation Not Including Impairment Property Plant Equipment1 135 
Additions Other Than Through Business Combinations Property Plant Equipment 248
Amounts Owed By Group Undertakings78 
Amounts Owed To Group Undertakings34 00015 000
Balances Amounts Owed To Related Parties 15 000
Corporation Tax Payable 29 063
Creditors68 000158 010
Deferred Tax Liabilities403278
Depreciation Rate Used For Property Plant Equipment 10
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss279-125
Increase From Depreciation Charge For Year Property Plant Equipment 983
Net Current Assets Liabilities54 179106 035
Net Deferred Tax Liability Asset403278
Number Shares Issued Fully Paid 350
Other Creditors70 51992 707
Other Remaining Borrowings34 000 
Other Taxation Social Security Payable7 11610 023
Par Value Share 1
Prepayments Accrued Income5 6719 124
Property Plant Equipment Gross Cost3 5063 754
Provisions For Liabilities Balance Sheet Subtotal-403-278
Taxation Including Deferred Taxation Balance Sheet Subtotal403278
Total Assets Less Current Liabilities56 550107 671
Trade Creditors Trade Payables2 923770

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 11th, December 2023
Free Download (3 pages)

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