JADE INSURANCE CONSULTANTS LIMITED

JADE INSURANCE CONSULTANTS LIMITED is an active private limited company, incorporated on 26 June 2002. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JADE INSURANCE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21-23 CROYDON ROAD
Post Town	CATERHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	CR3 6PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

JADE INSURANCE CONSULTANTS LIMITED

Directors

(The company's officers)

MR MARTIN JOSEPH KEMP

(~62 year old British national)

STONECROFT 7 QUEENS PARK ROAD, CATERHAM, SURREY, CR3 5RB, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/04/2005

FIONA MARIE KEMP (FIDM)

(~60 year old British national)

7 QUEENS PARK ROAD, CATERHAM, SURREY, CR3 5RB

Current Secretary

Appointed on 01/08/2005

Shareholders

(Persons of Significant Control)

Mr Martin Joseph Kemp

(~62 year old British national)

21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mrs Fiona Marie Kemp

(~60 year old British national)

Stonecroft, Queens Park Road, Caterham, CR3 5RB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)