Company Information for JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD
9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE,
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Company Registration Number
01195084
Private Limited Company
Active |
Company Name | ||
---|---|---|
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD | ||
Legal Registered Office | ||
9 NORTH'S ESTATE OLD OXFORD ROAD PIDDINGTON HIGH WYCOMBE BUCKS. HP14 3BE Other companies in HP11 | ||
Previous Names | ||
|
Company Number | 01195084 | |
---|---|---|
Company ID Number | 01195084 | |
Date formed | 1974-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER JANE BARNARD |
||
PETER LAWRENCE NORRIS DOWLEN |
||
ROBERT TREVOR NEWTON |
||
MARK DAVID NICHOLL |
||
STEVEN DAVID SMART |
||
PETER LAWRENCE SUTCLIFFE |
||
RUSSELL THYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAKE BENNETT |
Director | ||
PETER LAWRENCE NORRIS DOWLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBS PREMIUM FINANCE LIMITED | Director | 2010-04-01 | CURRENT | 1998-08-07 | Dissolved 2017-08-22 | |
UP AND AWAY BALLOONING LIMITED | Director | 1992-06-04 | CURRENT | 1992-02-05 | Dissolved 2015-04-14 | |
MATHEWS,COMFORT & CO.LIMITED | Director | 2017-12-19 | CURRENT | 1932-05-04 | Active | |
JBS PREMIUM FINANCE LIMITED | Director | 2010-04-01 | CURRENT | 1998-08-07 | Dissolved 2017-08-22 | |
UP AND AWAY BALLOONING LIMITED | Director | 1992-06-04 | CURRENT | 1992-02-05 | Dissolved 2015-04-14 | |
MATHEWS,COMFORT & CO.LIMITED | Director | 2017-12-19 | CURRENT | 1932-05-04 | Active | |
CLAIMSMART LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
THE CHALFONTS COMMUNITY COLLEGE | Director | 2014-05-01 | CURRENT | 2011-07-05 | Active | |
LANCASHIRE INSURANCE COMPANY (UK) LIMITED | Director | 2010-07-12 | CURRENT | 2006-03-17 | Active | |
CLAIMCERT LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | Director | 2005-08-23 | CURRENT | 2004-10-01 | Converted / Closed | |
MATHEWS,COMFORT & CO.LIMITED | Director | 2017-12-19 | CURRENT | 1932-05-04 | Active | |
D G CARR & CO LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
MATHEWS,COMFORT & CO.LIMITED | Director | 2009-05-18 | CURRENT | 1932-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBIN CAMERON THOMSON | ||
RP04AP01 | Second filing of director appointment of Edward George Fitzgerald Hannan | |
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-10-31 | ||
Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-10-31 | ||
Change of details for Jensten Group Limited as a person with significant control on 2022-10-31 | ||
Change of details for Jensten Group Limited as a person with significant control on 2022-10-31 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
PSC05 | Change of details for Jensten Group Limited as a person with significant control on 2022-10-31 | |
AP04 | Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-10-31 | |
Director's details changed for Mr Alistair John David Hardie on 2022-11-09 | ||
CH01 | Director's details changed for Mr Alistair John David Hardie on 2022-11-09 | |
Director's details changed for Mr Ed Hannan on 2022-10-31 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
CH01 | Director's details changed for Mr Ed Hannan on 2022-10-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVOR NEWTON | ||
PSC07 | CESSATION OF MARK DAVID NICHOLL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jensten Group Limited as a person with significant control on 2022-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE NORRIS DOWLEN | |
TM02 | Termination of appointment of Heather Jane Barnard on 2022-10-31 | |
AP01 | DIRECTOR APPOINTED MR ED HANNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Lawrence Sutcliffe as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Peter Lawrence Sutcliffe as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID SMART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011950840004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011950840004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID NICHOLL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 39125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
PSC07 | CESSATION OF PETER LAWRENCE NORRIS DOWLEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL THYNNE | |
CH01 | Director's details changed for Mr Peter Lawrence Sutcliffe on 2012-02-02 | |
CH01 | Director's details changed for Mr Mark David Nicholl on 2015-06-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011950840004 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 39125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 39125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 39125 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 39125 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 38197 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER JANE BARNARD on 2015-04-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NICHOLL / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMART / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE NORRIS DOWLEN / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE SUTCLIFFE / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREVOR NEWTON / 21/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM The White House 21 High Street High Wycombe Bucks HP11 2UX | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 23/02/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 38197 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-31 GBP 38,197 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID NICHOLL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 39125 | |
AR01 | 14/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 14/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 14/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID SMART | |
AR01 | 14/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE SUTCLIFFE / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREVOR NEWTON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE NORRIS DOWLEN / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAKE BENNETT / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE BARNARD / 14/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PETER LAWRENCE SUTCLIFFE | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 30/01/09 GBP SI 7825@1=7825 GBP IC 31300/39125 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/07/97 | |
SRES01 | ALTER MEM AND ARTS 07/07/97 | |
ELRES | S366A DISP HOLDING AGM 07/07/97 | |
ELRES | S252 DISP LAYING ACC 07/07/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
169 | £ IC 40800/31300 21/12/94 £ SR 9500@1=9500 | |
SRES01 | ADOPT MEM AND ARTS 21/12/94 | |
SRES13 | CONTRACT RE SHARES 21/12/94 | |
363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL GENERAL TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD owns 2 domain names.
jbennett.co.uk newtz.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |