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JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00910250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities

    Where is JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED located?

    Registered Office Address
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERNS BRETT LIMITEDDec 01, 1999Dec 01, 1999
    BERNS BRETT & COMPANY LIMITEDJul 07, 1967Jul 07, 1967

    What are the latest accounts for JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		24 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Auditor's resignation

    		2 pagesAUD

    Register inspection address has been changed from 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 pagesAD02

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024

    		2 pagesCH01

    Director's details changed for Mr David John Skinner on Jun 24, 2024

    		2 pagesCH01

    Director's details changed for Mr David John Skinner on Jun 24, 2024

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH

    		1 pagesAD02

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Certificate of change of name

    Company name changed berns brett LIMITED\certificate issued on 01/03/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2024

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Robert Charles William Organ on Oct 19, 2023

    		2 pagesCH01

    Cessation of Andrew Peter Wales as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Termination of appointment of Andrew Peter Wales as a secretary on Oct 19, 2023

    		1 pagesTM02

    Termination of appointment of Peter Thomas French as a director on Oct 19, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Secretary
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3206137
    		76282680012
    HANNAN, Edward George Fitzgerald
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		Director
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		United KingdomBritish287581330002
    LALLEY, Graeme Neal
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish252165210001
    ORGAN, Robert Charles William
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		Director
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		United KingdomBritish124219190005
    SKINNER, David John
    Coversure House
    Washingley Road
    PE29 6SR Huntingdon
    Jensten Group Limited
    United Kingdom
    		Director
    Coversure House
    Washingley Road
    PE29 6SR Huntingdon
    Jensten Group Limited
    United Kingdom
    		United KingdomBritish324250690001
    BRETT, Allan
    46 Highwood Gardens
    Clayhall
    IG5 0AA Ilford
    Essex
    		Secretary
    46 Highwood Gardens
    Clayhall
    IG5 0AA Ilford
    Essex
    		British6153740001
    WALES, Andrew Peter
    87 Tycehurst Hill
    IG10 1BZ Loughton
    Essex
    		Secretary
    87 Tycehurst Hill
    IG10 1BZ Loughton
    Essex
    		British6153760002
    BRETT, Allan
    2 Roding Gardens
    Hanbury Park
    IG10 3NH Loughton
    Essex
    		Director
    2 Roding Gardens
    Hanbury Park
    IG10 3NH Loughton
    Essex
    		United KingdomBritish6153740002
    BRETT, Lorraine Roberta
    2 Roding Gardens
    IG10 3NH Loughton
    Essex
    		Director
    2 Roding Gardens
    IG10 3NH Loughton
    Essex
    		British8794090002
    FRENCH, Peter Thomas
    1 Colyers Lane
    Northumberland Heath
    DA8 3NG Erith
    Kent
    		Director
    1 Colyers Lane
    Northumberland Heath
    DA8 3NG Erith
    Kent
    		United KingdomBritish40632980001
    HUTCHINSON, David Bruce
    116 West Grove
    IG8 7NP Woodford Green
    Essex
    		Director
    116 West Grove
    IG8 7NP Woodford Green
    Essex
    		British6153750001
    POULTER, Trevor
    154 Northwood Road
    Harefield
    UB9 6PS Uxbridge
    Middlesex
    		Director
    154 Northwood Road
    Harefield
    UB9 6PS Uxbridge
    Middlesex
    		United KingdomBritish85984260001
    WALES, Andrew Peter
    87 Tycehurst Hill
    IG10 1BZ Loughton
    Essex
    		Director
    87 Tycehurst Hill
    IG10 1BZ Loughton
    Essex
    		EnglandBritish6153760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Oct 19, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14954306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Skinner
    Stanstead Abbotts
    SG12 8DW Ware
    1 Meridian Way
    Hertfordshire
    United Kingdom
    		Nov 01, 2019
    Stanstead Abbotts
    SG12 8DW Ware
    1 Meridian Way
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Wales
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		Apr 06, 2016
    The Old Court House
    191 High Road
    E18 2QF South Woodford
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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