JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED Credit Check Report

Company Overview

Jmd Specialist Insurance Services Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 October 2002, so this is a well established company. Jmd Specialist Insurance Services Group Limited has been in business for 23 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 31 March 2026.

Registered Address

5Th Floor 20 Gracechurch Street, London, EC3V 0BG

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Companies House Data

Company Name	JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
Company Number	04577053
Registered Office Address	5th Floor 20 Gracechurch Street
	EC3V 0BG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/10/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	24/08/2016
Returns Last Made Up Date	27/07/2015

Directors & Members

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	Richard Allam - Director (British, 78 years old, born August 1948) Appointed 30 October 2002, Resigned 30 September 2014	Resigned
	Norman Britten - Director (British, 74 years old, born January 1952) Appointed 10 June 2003, Resigned 30 June 2006	Resigned
	Roy Butler - Director (British, 77 years old, born July 1949) Appointed 01 July 2003, Resigned 09 March 2007	Resigned
	Matthew Button - Director (British, 39 years old, born October 1987) Appointed 07 January 2025, Resigned 10 September 2025	Resigned
	Antonio Debiase - Director (British, 61 years old, born January 1965) Appointed 13 January 2018, Resigned 31 December 2024	Resigned
	Robert Dewen - Director (British, 46 years old, born November 1980) Appointed 02 April 2011, Resigned 01 August 2022	Resigned
	John Dewen - Director (British, 76 years old, born March 1950) Appointed 30 October 2002, Resigned 15 November 2017	Resigned
	David Gittings - Director (British, 72 years old, born July 1954) Appointed 01 April 2010, Resigned 07 November 2012	Resigned
	David Gittings - Director (British, 72 years old, born July 1954) Appointed 13 February 2009, Resigned 20 January 2010	Resigned
	Mark Grocott - Director (British, 51 years old, born July 1975) Appointed 31 December 2024	Active
	Raymond Hems - Director (British, 75 years old, born September 1951) Appointed 30 October 2002, Resigned 19 December 2011	Resigned
	James Jacob - Director (British, 58 years old, born October 1968) Appointed 14 November 2016	Active
	Colin Johnson - Director (British, 66 years old, born February 1960) Appointed 13 December 2010, Resigned 13 January 2018	Resigned
	Mark Langridge - Director (British, 63 years old, born July 1963) Appointed 20 January 2010, Resigned 28 October 2014	Resigned
	Jonathan Newman - Director (British, 51 years old, born May 1975) Appointed 22 March 2007, Resigned 20 January 2010	Resigned
	Alan Quilter - Director (British, 75 years old, born April 1951) Appointed 20 January 2010, Resigned 13 January 2018	Resigned
	William Rendall - Director (British, 75 years old, born September 1951) Appointed 01 July 2006, Resigned 13 February 2009	Resigned
	Daniel Saulter - Director (British, 48 years old, born July 1978) Appointed 13 January 2018, Resigned 31 December 2024	Resigned
	Sarah Savory - Director (British, 61 years old, born March 1965) Appointed 02 May 2016, Resigned 31 December 2021	Resigned
	Ian Stark - Director (British, 52 years old, born August 1974) Appointed 30 September 2014, Resigned 10 April 2020	Resigned
	Amber Wilkinson - Director (British, 47 years old, born November 1979) Appointed 07 January 2025	Active
	London Law Secretarial Limited - Nominee Secretary Appointed 30 October 2002, Resigned 30 October 2002	Resigned
	London Law Services Limited - Nominee Director Appointed 30 October 2002, Resigned 30 October 2002	Resigned
	R&Q Central Services Limited - Secretary Appointed 26 November 2013, Resigned 13 January 2018	Resigned
	R&Q Secretaries Limited - Secretary Appointed 20 January 2010, Resigned 26 November 2013	Resigned

Secretaries

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	Richard Allam - Secretary (British) Appointed 30 October 2002, Resigned 20 January 2010	Resigned
	Antonio Debiase - Secretary Appointed 13 January 2018, Resigned 31 December 2024	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 30 October 2002, Resigned 30 October 2002	Resigned
	R&Q Central Services Limited - Secretary Appointed 26 November 2013, Resigned 13 January 2018	Resigned
	R&Q Secretaries Limited - Secretary Appointed 20 January 2010, Resigned 26 November 2013	Resigned

Other Company Directorships

Mark Grocott
CODEBASE8 LIMITED
CONTACTPARTNERS LTD
DAVIES CONSULTING AND MANAGED SERVICES LIMITED
DAVIES LEARNING EXPERIENCES LIMITED
DAVIES LEARNING SOLUTIONS LIMITED
DAVIES SPECIALIST SERVICES LIMITED
DAVIES ST LIMITED
DAVIES UK HOLDCO LIMITED
GROVELANDS RESOURCING LIMITED
JMD SPECIALIST INSURANCE SERVICES LIMITED
MDD FEE FUND ADMINISTRATION LIMITED
MDD INTERNATIONAL LIMITED
VERIPHY LIMITED

James Jacob
DAVIES INSURER & MARKET SERVICES LIMITED

Amber Wilkinson
BANWELL & ASSOCIATES LTD
BUILDING VALIDATION SOLUTIONS LIMITED
BVS SUBSIDENCE LTD
CLAIMS MANAGEMENT SERVICES LIMITED
CODEBASE8 LIMITED
CONTACTPARTNERS LTD
CORE INSURANCE SERVICES LIMITED
DAVIES CONSTRUCTION & ENGINEERING LIMITED
DAVIES CONSULTING AND MANAGED SERVICES LIMITED
DAVIES EUROPEAN HOLDINGS LIMITED
DAVIES GLOBAL (CDL) LIMITED
DAVIES GLOBAL (CTL) LIMITED
DAVIES LEARNING EXPERIENCES LIMITED
DAVIES LEARNING SOLUTIONS LIMITED
DAVIES MANAGED SYSTEMS LIMITED
DAVIES SPECIALIST SERVICES LIMITED
DAVIES ST LIMITED
DIRECT GROUP PROPERTY SERVICES LIMITED
DIRECT VALIDATION SERVICES LIMITED
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
GARWYN LIMITED
GBB (UK) HOLDINGS LIMITED
GBB (UK) LTD
GROVELANDS RESOURCING LIMITED
JMD SPECIALIST INSURANCE SERVICES LIMITED
KEOGHS ACQUISITION LIMITED
MANAGED FLEET SERVICES LIMITED
PJ WEB SOLUTIONS LIMITED
SURVEYORSHIP LIMITED
TOPMARK CLAIMS MANAGEMENT LIMITED
TOTAL LOSS SETTLEMENT SERVICE LIMITED
UFTON ASSOCIATES LIMITED
VEHICLE REPLACEMENT GROUP LIMITED
VERSO DAMAGE MANAGEMENT SOLUTIONS LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 0BG

	AXA XL UNDERWRITING AGENCIES LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	CATLIN (NORTH AMERICAN) HOLDINGS LTD C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC3V 0BG
	AXA XL SYNDICATE LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	CATLIN HOLDINGS (UK) LIMITED 30 Finsbury Square, London, EC3V 0BG
	CATLIN UNDERWRITING 30 Finsbury Square, London, EC3V 0BG
	NEON MANAGEMENT SERVICES LIMITED C/O Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds, EC3V 0BG
	CATLIN RISK SOLUTIONS LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	RSL NO.51 LIMITED 5th Floor, 70 Gracechurch Street, London, EC3V 0BG
	BENTLEY SYSTEMS (UK) LIMITED 8 BISHOPSGATE, 43RD FLOOR, LONDON, EC3V 0BG
	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED 30 Finsbury Square, London, EC3V 0BG

Document Filings

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