JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD was incorporated 49 years ago on 31/12/1974 and has the registered number: 01195084. The accounts status is FULL and accounts are next due on 31/12/2024.
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD was incorporated 49 years ago on 31/12/1974 and has the registered number: 01195084. The accounts status is FULL and accounts are next due on 31/12/2024.
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - HIGH WYCOMBE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 NORTH'S ESTATE OLD OXFORD ROAD
HIGH WYCOMBE
BUCKS.
HP14 3BE
This Company Originates in : United Kingdom
Previous trading names include:
J. BENNETT & SON (INSURANCE BROKERS) LIMITED (until 27/10/2023)
J. BENNETT & SON (INSURANCE BROKERS) LIMITED (until 27/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2022-10-31 | CURRENT | ||
MR RUSSELL THYNNE | Jan 1981 | British | Director | 2018-03-01 | CURRENT |
ROBIN CAMERON THOMSON | Nov 1969 | British | Director | 2023-01-17 | CURRENT |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2022-10-31 | CURRENT |
MR GRAEME NEAL LALLEY | Jul 1980 | British | Director | 2022-10-31 | CURRENT |
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2022-10-31 | CURRENT |
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2022-10-31 | CURRENT |
MR PETER SUTCLIFFE | Feb 1959 | British | Director | 2009-02-01 UNTIL 2022-10-31 | RESIGNED |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2011-09-06 UNTIL 2020-10-31 | RESIGNED |
MR MARK DAVID NICHOLL | May 1966 | British | Director | 2014-10-31 UNTIL 2022-10-31 | RESIGNED |
MR ROBERT TREVOR NEWTON | Aug 1955 | British | Director | RESIGNED | |
MR PETER LAWRENCE NORRIS DOWLEN | Sep 1953 | British | Director | RESIGNED | |
MR SIMON JAKE BENNETT | Dec 1952 | British | Director | RESIGNED | |
HEATHER JANE BARNARD | British | Secretary | 1997-06-01 UNTIL 2022-10-31 | RESIGNED | |
MR PETER LAWRENCE NORRIS DOWLEN | Sep 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jgl Bidco 3 Limited | 2022-10-31 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark David Nicholl | 2020-02-18 - 2022-10-31 | 5/1966 | High Wycombe Bucks. | Ownership of shares 25 to 50 percent |
Mr Peter Lawrence Sutcliffe | 2016-04-06 - 2022-10-31 | 2/1959 | High Wycombe Bucks. |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr. Peter Lawrence Norris Dowlen | 2016-04-06 - 2018-04-05 | 9/1953 | High Wycombe Bucks. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J._BENNETT_&_SON_(INSURAN - Accounts | 2019-05-25 | 31-12-2018 | £518,664 Cash £595,666 equity |
J. Bennett & Son (Insurance Brokers) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-12-2017 | £554,691 Cash £563,200 equity |
J. Bennett & Son (Insurance Brokers) Ltd - Accounts to registrar - small 17.1 | 2017-05-03 | 31-12-2016 | £991,178 Cash £507,031 equity |