Jensten Insurance Brokers (Thames Valley) Ltd

01195084

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 NORTH'S ESTATE OLD OXFORD ROAD, HIGH WYCOMBE, HP14 3BE

Incorporated 31/12/1974

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Russell Thynne

director · Since 01/03/2018

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Shoosmiths Secretaries Limited

secretary · Since 31/10/2022

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 31/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Mr Graeme Neal Lalley

director · Since 31/10/2022

COO

BRITISH · UNITED KINGDOM · Age 46

Also on 28 other boards

Mr Robert Charles William Organ

director · Since 31/10/2022

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Mr Robin Cameron Thomson

director · Since 17/01/2023

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Persons with Significant Control

Jgl Bidco 3 Limited

75–100% shares

75–100% votes

Appoint directors

Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Reg: 13513228 · Companies House · Private Limited Company

Notified 31/10/2022

Former PSCs

Mr Peter Lawrence Sutcliffe

Ceased 31/10/2022

Mr. Peter Lawrence Norris Dowlen

Ceased 05/04/2018

Mr Mark David Nicholl

Ceased 31/10/2022