Menna Overview
Here’s a quick overview of JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD 👀 — a High Wycombe, Bucks. based business that started in 1974.
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD
- Company statusactive
- Company No01195084
- Age51 years 7 months Incorporated 31 December 1974
- Officers6
Address
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is an active company incorporated on 31 December 1974 and based in High Wycombe, Bucks.. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 27 Oct 2023
Change Of Name Request Comments
2 Years Ago on 27 Oct 2023
Change Of Name Notice
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 07 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 Oct 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 Oct 2022 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 Oct 2022 |
| ORGAN, Robert Charles William | director | Jun 1969 | 31 Oct 2022 |
| THOMSON, Robin Cameron | director | Nov 1969 | 17 Jan 2023 |
| THYNNE, Russell | director | Jan 1981 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 3 Limited | 31 Oct 2022 | |
| Mr Mark David Nicholl | May 1966 | 18 Feb 2020 |
| Mr Peter Lawrence Sutcliffe | Feb 1959 | 06 Apr 2016 |
| Mr. Peter Lawrence Norris Dowlen | Sep 1953 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron, THYNNE, Russell, NEWTON, Robert Trevor, Mr., NICHOLL, Mark David, SUTCLIFFE, Peter Lawrence are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
BENNETT, Simon Jake are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
NEWTON, Robert Trevor, Mr. are mutual persons.
SMART, Steven David are mutual persons.
SMART, Steven David are mutual persons.
SMART, Steven David are mutual persons.
SMART, Steven David are mutual persons.
SMART, Steven David are mutual persons.
SMART, Steven David are mutual persons.
SUTCLIFFE, Peter Lawrence are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JAMEEL MOTORS UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
SAIL BIDCO LIMITED
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SAIL MIDCO 1 LIMITED
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SAIL MIDCO 2 LIMITED
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SAIL PIKCO LIMITED
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SAIL TOPCO LIMITED
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
BROKER ONE LTD.
LALLEY, Graeme Neal are mutual persons.
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
LALLEY, Graeme Neal are mutual persons.
JGL BIDCO 2 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 3 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 4 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
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DOWLEN, Peter Lawrence Norris, DOWLEN, Peter Lawrence Norris, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD 👀 — a High Wycombe, Bucks. based business that started in 1974.