JENSTEN INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JENSTEN INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JENSTEN INSURANCE BROKERS LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284692. The accounts status is FULL and accounts are next due on 31/12/2024.

JENSTEN INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

BEAUFORT HOUSE
LONDON
EC3A 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TASKER INSURANCE BROKERS LIMITED (until 25/03/2022)
TASKER SOUTHEAST LTD (until 27/04/2018)
LMI INSURANCE BROKERS LIMITED (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN CAMERON THOMSON Nov 1969 British Director 2019-12-01 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2017-11-01 CURRENT
MR GRAEME NEAL LALLEY Jul 1980 British Director 2018-11-12 CURRENT
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2021-09-15 CURRENT
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2021-09-15 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2022-07-26 CURRENT
MR JONATHAN WEBBER Dec 1980 British Director 2019-05-28 UNTIL 2021-09-15 RESIGNED
MR PAUL JAMES TASKER Apr 1972 British Director 2012-11-07 UNTIL 2017-08-31 RESIGNED
MR JAMES SMITH May 1967 British Director 2012-11-07 UNTIL 2013-04-19 RESIGNED
MR BARRY REYNOLDS Dec 1968 British Director 2018-06-29 UNTIL 2020-07-27 RESIGNED
MR PETER JOHN LEBRETON Jan 1971 British Director 2017-06-28 UNTIL 2018-02-02 RESIGNED
MR STEPHEN LAWRENCE Nov 1964 British Director 2015-12-09 UNTIL 2018-07-31 RESIGNED
MR MARK FRANCIS GREENWOOD May 1963 British Director 2013-11-25 UNTIL 2015-05-01 RESIGNED
MR CHRISTOPHER REGINALD COLLIER May 1955 British Director 2013-04-19 UNTIL 2016-05-01 RESIGNED
MRS ANN BOWYER Mar 1959 British Director 2018-02-05 UNTIL 2020-01-22 RESIGNED
MS ANNA SAEIDI Secretary 2021-09-15 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tasker Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADVENT CONSULTING SOLUTIONS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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CARR & TASKER LTD GRAVESEND ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ADDEPT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
JENSTEN BROKERS EUROPE GMBH HAMBURG GERMANY Active FULL None Supplied

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