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Nom	J.M. Glendinning (Insurance Brokers) Limited
Adresse	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01079593 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB J.M. Glendinning Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08668700 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ellis, Claire Guiseley, Leeds Status: Active Notified: 20/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Charles Jake Christian Guiseley, Leeds Status: Active Notified: 26/05/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Nicholas John Guiseley, Leeds, England Status: Active Notified: 30/11/2012 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Neil Guiseley, Leeds, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wright, Kathren Guiseley, Leeds Status: Active Notified: 01/04/2017 Role: Secretary

Toutes les informations sur:

J.M. Glendinning (Insurance Brokers) Limited

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Persons with Significant Control (1)

Officers (6)