Active
Company Information for JENSTEN UNDERWRITING (BESPOKE) LIMITED
UNIT 5, VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JENSTEN UNDERWRITING (BESPOKE) LIMITED | ||
Legal Registered Office | ||
UNIT 5, VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR Other companies in PE29 | ||
Previous Names | ||
|
Company Number | 05909640 | |
---|---|---|
Company ID Number | 05909640 | |
Date formed | 2006-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 16:38:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN JUDGE |
||
CARL ANTHONY ASHTON |
||
CHERYL DAWN ASTLEY |
||
DOUGLAS JOHN BAKER |
||
ROBERT MICHAEL DARLING |
||
SARAH DARLING |
||
DAVID JOHN JUDGE |
||
STEPHEN GUY PARKER |
||
MYLES ROBERT PAUL WAINMAN |
||
BRUCE LEONARD WOELLHAF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BRUCE MILNE |
Director | ||
JEREMY PAUL THOMAS |
Director | ||
MARK ANDREW COVERDALE |
Director | ||
JOHN SYDNEY HOOPER |
Director | ||
KEVIN MORRIS SINCLAIR |
Director | ||
MICHAEL ROBERT HAVERS |
Director | ||
JANET LESLEY UTTING |
Director | ||
JOHN SYDNEY HOOPER |
Director | ||
KEVIN MORRIS SINCLAIR |
Director | ||
COLIN RAYMOND STEVENSON |
Director | ||
MICHELE MILNE |
Company Secretary | ||
ANTHONY COHEN |
Director | ||
KFORM SECRETARIES LIMITED |
Company Secretary | ||
KFORM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY PREMIUM FINANCE CO. LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-03-10 | Dissolved 2014-10-21 | |
STEVENSON,PRICE INSURANCE BROKERS LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1986-05-28 | Dissolved 2014-09-16 | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-12-14 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-12-14 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-12-14 | CURRENT | 2005-09-30 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 1989-05-10 | Active | |
MATTELLE LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active | |
STEVENSON,PRICE INSURANCE BROKERS LIMITED | Director | 1994-04-06 | CURRENT | 1986-05-28 | Dissolved 2014-09-16 | |
COVERSURE BRANCHES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
JENSTEN GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2010-02-18 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2009-08-11 | CURRENT | 2005-09-30 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2009-06-16 | CURRENT | 1985-04-16 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 1989-05-10 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
B & L UNDERWRITING AGENCIES LIMITED | Director | 1998-06-10 | CURRENT | 1998-06-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059096400008 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMIE STEPHEN LEWIS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059096400007 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
Change of details for Policyfast Ltd as a person with significant control on 2022-08-26 | ||
Change of details for Policyfast Ltd as a person with significant control on 2022-08-26 | ||
Director's details changed for Mr Alistair John David Hardie on 2023-01-17 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
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 | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2022-09-23 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O C/O Policyfast Ltd Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O C/O Policyfast Ltd Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed city underwriters LIMITED\certificate issued on 26/08/22 | ||
CERTNM | Company name changed city underwriters LIMITED\certificate issued on 26/08/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26 | |
TM02 | Termination of appointment of Anna Saeidi on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
PSC02 | Notification of Jensten Group Limited as a person with significant control on 2022-07-22 | |
PSC05 | Change of details for Policyfast Ltd as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400006 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | |
AP03 | Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Lisa Siggery on 2021-08-11 | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2021-07-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400004 | |
AP03 | Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Georgina Elizabeth Bourner on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL DARLING | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES ROBERT PAUL WAINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DARLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BAKER | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
AP03 | Appointment of Mrs Georgina Elizabeth Bourner as company secretary on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JUDGE | |
TM02 | Termination of appointment of David John Judge on 2018-09-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059096400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400002 | |
RES01 | ADOPT ARTICLES 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRUCE MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL THOMAS | |
CH01 | Director's details changed for Mr Myles Robin Paul Wainman on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR MYLES ROBIN PAUL WAINMAN | |
AP01 | DIRECTOR APPOINTED MR COLIN BRUCE MILNE | |
AP01 | DIRECTOR APPOINTED MR BRUCE LEONARD WOELLHAF | |
AP01 | DIRECTOR APPOINTED MRS CHERYL DAWN ASTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COVERDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COVERDALE | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY ASHTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUY PARKER | |
AP01 | DIRECTOR APPOINTED MRS SARAH DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059096400001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JUDGE / 16/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JUDGE / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O POLICYFAST LTD UNIT 5 VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET UTTING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LESLEY UTTING / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JUDGE / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HOOPER / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COVERDALE / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BAKER / 03/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN JUDGE / 03/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O COVERSURE INSURANCE SERVICES LTD COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 134 TOOLEY STREET LONDON SE1 2TU ENGLAND | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JUDGE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BAKER / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT HAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN MORRIS SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR JOHN SYDNEY HOOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU | |
AP01 | DIRECTOR APPOINTED MR JOHN SYDNEY HOOPER | |
AP01 | DIRECTOR APPOINTED MR KEVIN MORRIS SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON | |
AP01 | DIRECTOR APPOINTED JANET LESLEY UTTING | |
AP01 | DIRECTOR APPOINTED MARK ANDREW COVERDALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
88(2) | AD 31/08/09 GBP SI 900@1=900 GBP IC 100/1000 | |
88(2) | AD 18/08/09 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNON TAFF CF72 9AD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
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 UNDERWRITING (BESPOKE) LIMITED
JENSTEN UNDERWRITING (BESPOKE) LIMITED owns 1 domain names.
cityunderwriters.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as JENSTEN UNDERWRITING (BESPOKE) LIMITED are:
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. |