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Jensten Underwriting (Bespoke) Limited

05909640

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

UNIT 5, VANTAGE PARK, HUNTINGDON, PE29 6SR
Incorporated 17/08/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Edward George Fitzgerald Hannan

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Graeme Neal Lalley

director · Since 15/09/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 28 other boards

Shoosmiths Secretaries Limited

secretary · Since 26/07/2022

BRITISH

Also on 273 other boards

Jamie Stephen Lewis

director · Since 14/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Robert Charles William Organ

director · Since 11/11/2024

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Persons with Significant Control

Jensten Underwriting (Commercial) Limited

50–75% shares
50–75% votes
Appoint directors

Unit 5, Vantage Park, Huntingdon, PE29 6SR

Reg: 05579631 · England · Limited Company

Notified 06/04/2016

Jensten Group Limited

25–50% shares
25–50% votes

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 08304780 · Companies House · Limited By Shares

Notified 22/07/2022

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 29/08/2024Registered 02/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 26/03/2024Registered 30/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/06/2022Registered 08/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/03/2021Registered 26/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/12/2020Registered 22/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/05/2020Registered 18/05/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/10/2018Registered 09/10/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2017Registered 16/03/2017Satisfied 17/10/2018