JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

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Profile JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

Actual on 01.12.2024
Company name
JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED
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Company number
00910250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024

Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
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Registered office address
THE OLD COURT HOUSE, 191 HIGH ROAD, LONDON, SOUTH WOODFORD, E18 2QF
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PSC and Officers JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

Officers

(as of 13.08.2022)
FRENCH, Peter Thomas
Status: Active
Appointed on: Saturday, 01 October 1994
Correspondence address: 1 Colyers Lane, Northumberland Heath, Erith, Kent, DA8 3NG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
POULTER, Trevor
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: 154 Northwood Road, Harefield, Uxbridge, Middlesex, UB9 6PS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
SKINNER, David John
Status: Active
Appointed on: Wednesday, 20 May 1998
Correspondence address: 1 Meridian Way, Stanstead Abbotts, Hertfordshire, SG12 8DW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
WALES, Andrew Peter
Status: Active
Appointed on: Tuesday, 23 January 1996
Correspondence address: 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Nationality: British
Role: Secretary
WALES, Andrew Peter
Status: Active
Correspondence address: 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Insurance Broker
Country of residence: England
BRETT, Lorraine Roberta
Status: Not active
Resigned on: Friday, 11 July 2008
Correspondence address: 2 Roding Gardens, Loughton, Essex, IG10 3NH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Insurance Broker
HUTCHINSON, David Bruce
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 116 West Grove, Woodford Green, Essex, IG8 7NP
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
BRETT, Allan
Status: Not active
Resigned on: Tuesday, 23 January 1996
Correspondence address: 46 Highwood Gardens, Clayhall, Ilford, Essex, IG5 0AA
Role: Secretary
BRETT, Allan
Status: Not active
Resigned on: Wednesday, 01 January 2020
Correspondence address: 2 Roding Gardens, Hanbury Park, Loughton, Essex, IG10 3NH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Andrew Peter Wales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Court House, 191 High Road, South Woodford, London, E18 2QF
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr David John Skinner
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 1 Meridian Way Stanstead Abbotts, Ware, United Kingdom, Hertfordshire, SG12 8DW
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David John Skinner
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 1 Meridian Way Ware, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr. Andrew Peter Wales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Court House, 191 High Road, South Woodford, London, E18 2QF
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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