JENSTEN INSURANCE BROKERS LIMITED
Overview
| Company Name | JENSTEN INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08284692 |
| 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 LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JENSTEN INSURANCE BROKERS LIMITED located?
| Registered Office Address | Beaufort House 15 St Botolph Street EC3A 7BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTEN INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKER INSURANCE BROKERS LIMITED | Apr 27, 2018 | Apr 27, 2018 |
| TASKER SOUTHEAST LTD | Feb 26, 2016 | Feb 26, 2016 |
| LMI INSURANCE BROKERS LIMITED | Apr 26, 2013 | Apr 26, 2013 |
| TASKER ACQUISITION 2 LIMITED | Nov 07, 2012 | Nov 07, 2012 |
What are the latest accounts for JENSTEN INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JENSTEN INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for JENSTEN INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
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 Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Peter Henderson as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082846920001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 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 Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Robin Cameron Thomson on Dec 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Neal Lalley on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair John David Hardie on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Tasker Insurance Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Edward George Fitzgerald Hannan on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed tasker insurance brokers LIMITED\certificate issued on 25/03/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 082846920002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Who are the officers of JENSTEN INSURANCE BROKERS 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 | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | United Kingdom | British | Chief Financial Officer | 287581330002 | ||||||||
| HENDERSON, Simon Peter | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | Insurance Brokers | 164365510002 | ||||||||
| LALLEY, Graeme Neal | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Chief Operating Officer | 252165210001 | ||||||||
| ORGAN, Robert Charles William | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | Group Chief Executive | 124219190005 | ||||||||
| THOMSON, Robin Cameron | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Director | 192975780001 | ||||||||
| SAEIDI, Anna | Secretary | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | 287588040001 | |||||||||||
| BOWYER, Ann | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Company Director | 89280360002 | ||||||||
| COLLIER, Christopher Reginald | Director | Leadenhall Street EC3A 4AF London 107 England | England | British | Insurance Broker | 88224340002 | ||||||||
| GREENWOOD, Mark Francis | Director | Leadenhall Street EC3A 4AF London 107 England | England | British | None | 176468550001 | ||||||||
| HARDIE, Alistair John David | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | United Kingdom | British | Group Chief Executive | 194557210003 | ||||||||
| LAWRENCE, Stephen | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | Chief Finance Officer | 199317660001 | ||||||||
| LEBRETON, Peter John | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Insurance Broker | 234467870001 | ||||||||
| REYNOLDS, Barry | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Director | 73135490001 | ||||||||
| SMITH, James | Director | Lloyd's Avenue EC3N 3DS London 3 | England | British | Company Director | 129728630002 | ||||||||
| TASKER, Paul James | Director | Leadenhall Street EC3A 4AF London 107 England | England | British | Company Director | 82788330002 | ||||||||
| WEBBER, Jonathan | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | Accountant | 255952520003 |
Who are the persons with significant control of JENSTEN INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tasker Insurance Group Limited | Apr 06, 2016 | 15 St Botolph Street EC3A 7BB London Beaufort House 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