JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

Key Data

Status

Active

Company No.

01195084

Incorporation date

31/12/1974

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-02 with no updates

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03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

14/11/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

View PDF (1 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

27/10/2023

Change of name notice

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27/10/2023

Change of name with request to seek comments from relevant body

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27/10/2023

Certificate of change of name

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10/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

16/01/2023

Appointment of Mr Robin Cameron Thomson as a director on 2023-01-17

View PDF (2 pages)

25/11/2022

Second filing for the appointment of Edward George Fitzgerald Hannan as a director

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15/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

14/11/2022

Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-10-31

View PDF (2 pages)

14/11/2022

Change of details for Jensten Group Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

14/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Alistair John David Hardie on 2022-11-09

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Memorandum and Articles of Association

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07/11/2022

Change of share class name or designation

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07/11/2022

Particulars of variation of rights attached to shares

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07/11/2022

Director's details changed for Mr Ed Hannan on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Ed Hannan as a director on 2022-10-31

View PDF (3 pages)

01/11/2022

Appointment of Mr Robert Charles William Organ as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Graeme Neal Lalley as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Alistair John David Hardie as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Termination of appointment of Heather Jane Barnard as a secretary on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Mark David Nicholl as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Peter Lawrence Norris Dowlen as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Peter Lawrence Sutcliffe as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Robert Trevor Newton as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Notification of Jensten Group Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

01/11/2022

Cessation of Mark David Nicholl as a person with significant control on 2022-10-31

View PDF (1 pages)

01/11/2022

Cessation of Peter Lawrence Sutcliffe as a person with significant control on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	31/10/2022 - 11/11/2024	49
Lalley, Graeme Neal	Director	31/10/2022 - Present	56
Hannan, Edward George Fitzgerald	Director	31/10/2022 - Present	82
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	45
Sutcliffe, Peter Lawrence	Director	01/02/2009 - 31/10/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is an(a) Active company incorporated on 31/12/1974 with the registered office located at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD?

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is currently Active. It was registered on 31/12/1974 .

Where is JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD located?

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is registered at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE.

What does JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD do?

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.