JENSTEN UNDERWRITING (COMMERCIAL) LIMITED
Overview
| Company Name | JENSTEN UNDERWRITING (COMMERCIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579631 |
| 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 UNDERWRITING (COMMERCIAL) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JENSTEN UNDERWRITING (COMMERCIAL) LIMITED located?
| Registered Office Address | Unit 5 Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLICYFAST LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jamie Stephen Lewis as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Ian Taylor as a director on May 11, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair John David Hardie on Sep 23, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed policyfast LIMITED\certificate issued on 26/08/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Jul 26, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anna Saeidi as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Jensten Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for C I S G Ltd as a person with significant control on Feb 12, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| 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 | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 184630150001 | |||||||||
| LALLEY, Graeme Neal | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 252165210001 | |||||||||
| LEWIS, Jamie Stephen | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | United Kingdom | British | 324248240001 | |||||||||
| ORGAN, Robert Charles William | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 124219190005 | |||||||||
| BOURNER, Georgina Elizabeth | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | 252794360001 | |||||||||||
| FOX, Christopher Neil | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | British | 109345210001 | ||||||||||
| SAEIDI, Anna | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | 287282650001 | |||||||||||
| SIGGERY, Lisa | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | 277558450001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHTON, Carl Anthony | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 229985960001 | |||||||||
| ASTLEY, Cheryl Dawn | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 48804780002 | |||||||||
| BARRINGER, John Robin | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 183603880001 | |||||||||
| CLARK, Brian | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 79613320002 | |||||||||
| COVERDALE, Mark Andrew | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 113307490001 | |||||||||
| DARLING, Robert Michael | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 139108720001 | |||||||||
| DARLING, Sarah | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 134801990001 | |||||||||
| DENNY, Michael John | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 113307620001 | |||||||||
| FAIRCHILD, Andrew Peter | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 105327990001 | |||||||||
| FOX, Christopher Neil | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 109345210001 | |||||||||
| HARDIE, Alistair John David | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 194557210003 | |||||||||
| HOLLANDS, Nicholas James | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 38695890005 | |||||||||
| HOOPER, John Sydney | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 37661610002 | |||||||||
| HUNT, Stephen Reville | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 79613280001 | |||||||||
| PARKER, Stephen Guy | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 229995160001 | |||||||||
| PARKER, Stephen Guy | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 229995160001 | |||||||||
| SINCLAIR, Kevin Morris | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 97071590002 | |||||||||
| STEPHENSON, Michael | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 180346200001 | |||||||||
| TAYLOR, Martin | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 5330800001 | |||||||||
| TAYLOR, Nigel | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 107760260002 | |||||||||
| TAYLOR, Simon Ian | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 168755510001 | |||||||||
| THOMAS, Jeremy Paul | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | United Kingdom | British | 234192010001 | |||||||||
| UTTING, Janet Lesley | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Unit 5 Cambridgeshire | England | British | 41576000003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JENSTEN UNDERWRITING (COMMERCIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jensten Group Limited | Apr 06, 2016 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire England | No | ||||||||||
| |||||||||||||
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