JG

JACKSON GRANT LIMITED

Active

Company number 06802291

London · Incorporated 27 January 2009

11 St James's Place, London, SW1A 1NP

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMPLETON INSURANCE SERVICES LIMITED · 27 January 2009 – 1 November 2021

Company overview

Incorporated on 27 January 2009 and registered in England and Wales, JACKSON GRANT LIMITED remains an active private limited company, now trading for 17 years. It changed its name from TEMPLETON INSURANCE SERVICES LIMITED on 27 January 2009. Its registered office is at 11 St James's Place, London, SW1A 1NP. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Knox D'Arcy Holdings Limited, which holds 75-100% of the shares. The sole director is LIGHTFOOT, Michael (appointed 2 August 2024). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 January 2026. The next is due by 2 February 2027. 77 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LM
LIGHTFOOT, Michael
Director
2 August 2024
LM
LIGHTFOOT, Michael
Director · Resigned
2 August 2024
CJ
CONNOLLY, Jennifer
Director · Resigned
26 July 2021
WP
WISEMAN, Phillip
Director · Resigned
1 February 2016
SP
SINGH, Parbhat
Secretary · Resigned
1 February 2016
CD
CLARKE, Diane Jane
Secretary · Resigned
30 June 2014
CD
CLARKE, Diane Jane
Director · Resigned
30 June 2014
HJ
HARRISON, Jason
Director · Resigned
30 June 2014
GE
GRAYTON, Elizabeth
Director · Resigned
4 December 2011
MT
MANNING, Thomas Colin
Director · Resigned
4 December 2011
MT
MANNING, Thomas Colin
Secretary · Resigned
29 September 2011
AA
ASHWORTH, Andrew John
Director · Resigned
14 January 2011
CD
CADAMY, Daniel James
Secretary · Resigned
1 December 2010
CD
CADAMY, Daniel James
Director · Resigned
1 December 2010
BG
BATES, Graham
Director · Resigned
28 September 2009
SS
STANFORD SECRETARIES LIMITED
Corporate Secretary · Resigned
27 January 2009
WK
WELLS, Kenneth Reginald
Director · Resigned
27 January 2009
DJ
DAWSON, Jeffrey
Director · Resigned
27 January 2009

Persons with significant control

PS
Knox D'Arcy Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Secretary Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
9 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Legacy
Address
2 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Accounts
4 February 2009 View
Incorporation Company
Incorporation
27 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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