Menna Overview
Here’s a quick overview of JENSTEN GROUP LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2012.
JENSTEN GROUP LIMITED
- Company statusactive
- Company No08304780
- Age13 years 8 months Incorporated 22 November 2012
- Officers4
Address
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
JENSTEN GROUP LIMITED is an active company incorporated on 22 November 2012 and based in Huntingdon, Cambridgeshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
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 Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 26 Jul 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 03 Dec 2018 |
| LALLEY, Graeme Neal | director | Jul 1980 | 15 Sept 2021 |
| ORGAN, Robert Charles William | director | Jun 1969 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambridge Bidco Limited | 03 Sept 2018 | |
| Mr Mark Andrew Coverdale | Feb 1961 | 06 Apr 2016 |
| Mr Martin Taylor | Feb 1957 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal 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 is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William 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, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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, TAYLOR, Simon Ian are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David, TAYLOR, Simon Ian are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David, PARKER, Stephen Guy are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David, PARKER, Stephen Guy are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David, PARKER, Stephen Guy are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, FAIRCHILD, Andrew Peter, TAYLOR, Simon Ian are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ASHTON, Carl Anthony, ASTLEY, Cheryl Dawn, COVERDALE, Mark Andrew, DARLING, Robert Michael, DARLING, Sarah, FAIRCHILD, Andrew Peter, HARDIE, Alistair John David, HOOPER, John Sydney, PARKER, Stephen Guy, SINCLAIR, Kevin Morris, TAYLOR, Martin, TAYLOR, Nigel, TAYLOR, Simon Ian, UTTING, Janet Lesley are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, ASHTON, Carl Anthony, ASTLEY, Cheryl Dawn, COVERDALE, Mark Andrew, DARLING, Robert Michael, DARLING, Sarah, FAIRCHILD, Andrew Peter, HARDIE, Alistair John David, HOOPER, John Sydney, PARKER, Stephen Guy, SINCLAIR, Kevin Morris, TAYLOR, Simon Ian, UTTING, Janet Lesley are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, ASHTON, Carl Anthony, ASTLEY, Cheryl Dawn, COVERDALE, Mark Andrew, DARLING, Robert Michael, DARLING, Sarah, FAIRCHILD, Andrew Peter, HOOPER, John Sydney, PARKER, Stephen Guy, SINCLAIR, Kevin Morris, TAYLOR, Martin, TAYLOR, Nigel, TAYLOR, Simon Ian, UTTING, Janet Lesley are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ASHTON, Carl Anthony, ASTLEY, Cheryl Dawn, DARLING, Robert Michael, DARLING, Sarah, FAIRCHILD, Andrew Peter, HOOPER, John Sydney, PARKER, Stephen Guy, SINCLAIR, Kevin Morris, TAYLOR, Martin, TAYLOR, Nigel, TAYLOR, Simon Ian are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ASHTON, Carl Anthony, ASTLEY, Cheryl Dawn, COVERDALE, Mark Andrew, DARLING, Robert Michael, DARLING, Sarah, FAIRCHILD, Andrew Peter, HARDIE, Alistair John David, HOOPER, John Sydney, PARKER, Stephen Guy, SINCLAIR, Kevin Morris, TAYLOR, Martin, TAYLOR, Nigel, TAYLOR, Simon Ian, UTTING, Janet Lesley are mutual persons.
HANNAN, Edward George Fitzgerald 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, TAYLOR, Simon Ian are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David, TAYLOR, Simon Ian are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David, TAYLOR, Simon Ian are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David, TAYLOR, Simon Ian are mutual persons.
LALLEY, Graeme Neal 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 are mutual persons.
ASTLEY, Cheryl Dawn are mutual persons.
COVERDALE, Mark Andrew are mutual persons.
COVERDALE, Mark Andrew are mutual persons.
COVERDALE, Mark Andrew are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter are mutual persons.
FAIRCHILD, Andrew Peter, SINCLAIR, Kevin Morris are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HOOPER, John Sydney are mutual persons.
HOOPER, John Sydney are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
SINCLAIR, Kevin Morris are mutual persons.
TAYLOR, Martin are mutual persons.
TAYLOR, Martin are mutual persons.
TAYLOR, Martin, TAYLOR, Nigel are mutual persons.
TAYLOR, Nigel are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
TAYLOR, Simon Ian are mutual persons.
UTTING, Janet Lesley are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
WARDELL, Keith William are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, 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 2 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
NATIONAL CHILDREN'S BUREAU
HANNAN, Edward George Fitzgerald 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 3 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 6 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 7 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.
LEEDS MIND
ASTLEY, Cheryl Dawn are mutual persons.
FROG PROP DEVELOPMENTS LIMITED
COVERDALE, Mark Andrew are mutual persons.
CHARCY PROPERTY LTD
COVERDALE, Mark Andrew are mutual persons.
AXA INSURANCE PLC
FAIRCHILD, Andrew Peter, SINCLAIR, Kevin Morris are mutual persons.
AXA INSURANCE UK PLC
FAIRCHILD, Andrew Peter, SINCLAIR, Kevin Morris are mutual persons.
UCORB LTD
HOOPER, John Sydney are mutual persons.
RBA (JOINT MANAGEMENT) LIMITED
HOOPER, John Sydney are mutual persons.
JENSTEN BROKERS EUROPE GMBH
TAYLOR, Simon Ian are mutual persons.
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Menna Overview
Here’s a quick overview of JENSTEN GROUP LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2012.