JENSTEN INSURANCE BROKERS (EAST) LIMITED
Overview
| Company Name | JENSTEN INSURANCE BROKERS (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07131737 |
| 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 (EAST) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JENSTEN INSURANCE BROKERS (EAST) LIMITED located?
| Registered Office Address | Nautilus House 10 Central Avenue St Andrews Business Park NR7 0HR Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTEN INSURANCE BROKERS (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE BROKER (NORWICH) LTD | Jul 02, 2018 | Jul 02, 2018 |
| KNOWLDEN TITLOW INSURANCE BROKERS LIMITED | Jan 21, 2010 | Jan 21, 2010 |
What are the latest accounts for JENSTEN INSURANCE BROKERS (EAST) LIMITED?
| 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 (EAST) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for JENSTEN INSURANCE BROKERS (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Change of details for One Broker Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Nautilus House 10 Central Avenue St Andrews Business Park Norwich England NR7 0HR England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on Jul 18, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich England NR7 0HR on Jun 27, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 071317370005 in full | 1 pages | MR04 | ||||||||||
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 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed one broker (norwich) LTD\certificate issued on 02/04/24 | 6 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robin Cameron Thomson as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Stuart Brown as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Jones as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JENSTEN INSURANCE BROKERS (EAST) 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 | ||||||||||
| CLARK, Sean | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | England | British | 242373910002 | |||||||||
| HANNAN, Edward George Fitzgerald | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | England | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | United Kingdom | British | 124219190005 | |||||||||
| THOMSON, Robin Cameron | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | England | British | 192975780001 | |||||||||
| BROWN, Stuart | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 282416900001 | |||||||||
| BUSE, Michael Richard | Director | Chapel Field North NR2 1NY Norwich St Marys Croft United Kingdom | United Kingdom | British | 157292440001 | |||||||||
| JARVIS, Scott James | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 210086620002 | |||||||||
| JONES, Ashley | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 246955240002 | |||||||||
| KNOWLDEN, John William | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 300 Norfolk United Kingdom | England | British | 68014270001 | |||||||||
| PALMER, Roderick John | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 300 Norfolk United Kingdom | United Kingdom | British | 168287140001 | |||||||||
| PATTERSON, Kerry | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 253805860001 | |||||||||
| PLASTER, Robin Edward | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 319577100001 | |||||||||
| STEVENS, Philip John | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 300 Norfolk United Kingdom | United Kingdom | British | 169614100001 | |||||||||
| THORPE, Philip Andrew | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 300 Norfolk | England | British | 64145830002 | |||||||||
| TITLOW, Jonathan Charles | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 300 Norfolk United Kingdom | England | British | 42609140002 |
Who are the persons with significant control of JENSTEN INSURANCE BROKERS (EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robin Edward Plaster | Jul 01, 2016 | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Clare Elizabeth Plaster | Jul 01, 2016 | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| One Broker Limited | Apr 06, 2016 | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | 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