JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD
Overview
| Company Name | JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD located?
| Registered Office Address | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Company Name | From | Until |
|---|---|---|
| SYDNEY PACKETT & SONS LIMITED | Dec 23, 1941 | Dec 23, 1941 |
What are the latest accounts for JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil David Grimshaw as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Cameron Thomson as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Miscellaneous Statement of fact – name correction. Incorrect name: jensten insurance brokers (yorkshire & humberside) LTD. Correct name: jensten insurance brokers (yorkshire & humberside) LTD | 1 pages | MISC | ||||||||||
Certificate of change of name Company name changed sydney packett & sons LIMITED\certificate issued on 18/10/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Marshall John Sugden as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park Cambridgeshire England | England | British | 184630150001 | |||||||||
| LALLEY, Graeme Neal | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | United Kingdom | British | 252165210001 | |||||||||
| ORGAN, Robert Charles William | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | United Kingdom | British | 124219190005 | |||||||||
| THOMSON, Robin Cameron | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | United Kingdom | British | 192975780001 | |||||||||
| BARRETT, Paul Marcus | Secretary | Wheatley Lane LS29 8SF Ilkley 72 West Yorkshire | British | 129756890001 | ||||||||||
| EVANS, Joseph Alan | Secretary | 65 Whitestone Crescent Yeadon LS19 7JS Leeds West Yorkshire | British | 13993420001 | ||||||||||
| MARSHALL, Robert Andrew | Secretary | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | 180997790001 | |||||||||||
| SAEIDI, Anna | Secretary | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | 287284130001 | |||||||||||
| SIGGERY, Lisa | Secretary | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park Camrbidgeshire England | 279593590001 | |||||||||||
| BUTTERFIELD, Wendy | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 191754980001 | |||||||||
| COWLEY, Wayne Michael | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 191706570001 | |||||||||
| GRIMSHAW, Neil David | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 113897520006 | |||||||||
| HARDIE, Alistair John David | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park Cambridgeshire England | United Kingdom | British | 194557210003 | |||||||||
| MARSHALL, Robert Andrew | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 200387070001 | |||||||||
| MORTON, Alan James | Director | 9 Gateland Drive Shadwell LS17 8HU Leeds West Yorkshire | United Kingdom | British | 73612190001 | |||||||||
| PACKETT, Andrew Sydney | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 13993450003 | |||||||||
| PACKETT, Charles Michael | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 13993440004 | |||||||||
| PACKETT, Sydney Duncan | Director | Meadowside Hardaker Lane Baildon BD17 5DE Shipley West Yorkshire | British | 13993430001 | ||||||||||
| SUGDEN, Marshall John | Director | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | England | British | 178405620001 |
Who are the persons with significant control of JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marshall John Sugden | Apr 06, 2016 | Salts Wharf Ashley Lane BD17 7DB Shipley West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Packetts Holdings Ltd | Apr 06, 2016 | Ashley Lane Shipley Bradford Salts Wharf West Yorksire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0