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Companies/08668700

J.m. Glendinning Group Limited

Non-life insurance · Leeds

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-20 · No cessation recorded

Source record 119044224
Show 3 ceased records
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-20

Source record 114863087
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-20

Source record 114863094
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-20

Source record 114863107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
PO
Philip O TooleCurrent director
Appointed 2026-09-24
+13 others
NF
Neil ForrestCurrent director
Appointed 2026-04-21
+12 others
CF
Charles FoxCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+24 others
CE
Claire EllisCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+1 other
KW
Kathren WrightCurrent secretary
Appointed 2017-04-01 · 9 yrs
+3 others
KW
Kathren WrightCurrent director
Appointed 2017-04-01 · 9 yrs · Finance Director
+68 others
NH
Nicholas HoughtonCurrent director
Appointed 2013-09-30 · 13 yrs · Director
+27 others
Show 10 historical appointments
TP
Timothy PhilipResigned director
Resigned 2021-07-23 · 4 yrs · Director
NF
Neil ForrestResigned director
Resigned 2020-11-20 · 1 yr · Director
JR
John RastrickResigned director
Resigned 2019-11-20 · 2 yrs · Non Executive Director
LE
Lee ElgieResigned director
Resigned 2017-04-01 · 2 yrs · Group Operations & Hr Director
JG
John GlendinningResigned director
Resigned 2014-06-12 · 6 yrs · Chairman
TH
Timothy HutchinsonResigned secretaryResigned director
Resigned 2013-09-30 · 3 yrs
PG
Paul GlendinningResigned director
Resigned 2013-09-30 · 7 yrs · Director
CorpGweco Directors LtdResigned director
Resigned 2013-08-29
JH
John HoldenResigned director
Resigned 2013-08-29 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active