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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHEWS,COMFORT & CO.LIMITED HIGH WYCOMBE ENGLAND Active FULL 65120 - Non-life insurance
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG TRAVEL EMEA LIMITED BRIGHTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOSPITAL PLAN INSURANCE SERVICES LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUTHERLAND DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG TRAVEL EUROPE LIMITED LONDON ... FULL 65110 - Life insurance
HPIS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG BUILDING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ILFC UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE SUB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLAIMCERT LIMITED SEVENOAKS UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
D G CARR & CO LIMITED HIGH WYCOMBE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLAIMSMART LIMITED GERRARDS CROSS ENGLAND Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
FIRS END MANAGEMENT LIMITED GERRARDS CROSS ENGLAND Active DORMANT 98000 - Residents property management

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

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