Company information:
Jw Group Insurance & Risk Managers Limited (No: SC206834)
Address: SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Status: Liquidation
Incorporated: 05-Apr-2000
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Dec-2017
Industry Class: 99999 - Dormant Company
Current Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 )
Resigned Director: ANDREW ADAM ( DOB: Aug-1955 From: Feb-2005 To: Sep-2011 )
Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967 From: Apr-2007 To: Feb-2011 )
Resigned Director: PETER GEOFFREY CULLUM ( From: Apr-2007 To: Jan-2013 )
Resigned Director: KENNETH DAVIE ( From: May-2000 To: Jan-2010 )
Resigned Director: DAVID COLIN DAVISON ( From: Oct-2002 To: Sep-2011 )
Resigned Director: SCOTT EGAN ( From: Apr-2012 To: Sep-2015 )
Resigned Director: JOHN DAVID GRADY ( From: Apr-2005 To: Jan-2010 )
Resigned Director: ALAN MURDO HARDIE ( From: Mar-2002 To: Dec-2005 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Sep-2012 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Apr-2007 To: Jan-2013 )
Resigned Director: ROBERT BARR MARSHALL ( DOB: Sep-1943 From: Jun-2005 To: Jan-2010 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Apr-2007 To: Mar-2012 )
Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964 From: Apr-2007 To: Jun-2012 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: May-2000 To: May-2000 )
Resigned Director: AILEEN CLARE WHITEHILL ( From: Jun-2005 To: Sep-2011 )
Resigned Director: KENNETH WHITTLE ( From: Apr-2002 To: Jan-2010 )
Resigned Director: ROBERT YOUNG ( From: Mar-2002 To: Apr-2007 )
Resigned Secretary: BRIAN REID LTD. ( From: May-2000 To: May-2000 )
Resigned Secretary: DARRYL CLARK ( From: Jul-2010 To: Dec-2010 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jul-2011 To: Oct-2013 )
Resigned Secretary: TIMOTHY CHARLES CRATON ( DOB: Jan-1970 From: Dec-2008 To: Jun-2010 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Mar-2002 To: Aug-2005 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Apr-2007 To: Dec-2008 )
Resigned Secretary: KENNETH WHITTLE ( From: May-2000 To: Mar-2002 )
Resigned Secretary: ROBERT YOUNG ( From: Aug-2005 To: Apr-2007 )
Persons of Significant Control:
Jw Group Limited, Davidson House 57 Queen Charlotte Street, Edinburgh, EH6 7YD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)