JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD

Key Data

Status

Active

Company No.

00371448

Incorporation date

23/12/1941

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1941)

20/04/2026

Appointment of Mr Robin Cameron Thomson as a director on 2026-04-20

View PDF (2 pages)

20/04/2026

Termination of appointment of Neil David Grimshaw as a director on 2025-12-02

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14/01/2026

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

View PDF (64 pages)

14/01/2026

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

View PDF (23 pages)

27/12/2025

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

View PDF (1 pages)

27/12/2025

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

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

03/03/2025

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

View PDF (1 pages)

10/01/2025

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

View PDF (1 pages)

10/01/2025

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

View PDF (3 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 (21 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)

05/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

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

View PDF (57 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

19/10/2023

Miscellaneous

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18/10/2023

Change of name notice

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18/10/2023

Change of name with request to seek comments from relevant body

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18/10/2023

Certificate of change of name

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20/09/2023

Termination of appointment of Marshall John Sugden as a director on 2023-09-18

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil David Grimshaw as a director on 2023-09-12

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Change of share class name or designation

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17/08/2023

Particulars of variation of rights attached to shares

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17/08/2023

Resolutions

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17/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

09/08/2023

Change of details for Packetts Holdings Ltd as a person with significant control on 2023-08-07

View PDF (2 pages)

03/08/2023

Statement of capital on 2023-07-14

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (8 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Alistair John David Hardie on 2022-12-12

View PDF (2 pages)

15/11/2022

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

View PDF (1 pages)

26/07/2022

Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-07-26

View PDF (2 pages)

26/07/2022

Termination of appointment of Anna Saeidi as a secretary on 2022-07-26

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (28 pages)

16/09/2021

Appointment of Mr Robert Charles William Organ as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mr Graeme Neal Lalley as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mrs Anna Saeidi as a secretary on 2021-09-15

View PDF (2 pages)

15/09/2021

Termination of appointment of Lisa Siggery as a secretary on 2021-08-11

View PDF (1 pages)

27/07/2021

Director's details changed for Mr Alistair John David Hardie on 2021-07-27

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

11/02/2021

Termination of appointment of Wendy Butterfield as a director on 2021-02-08

View PDF (1 pages)

11/02/2021

Termination of appointment of Wayne Michael Cowley as a director on 2021-02-08

View PDF (1 pages)

11/02/2021

Termination of appointment of Robert Andrew Marshall as a director on 2021-02-08

View PDF (1 pages)

11/02/2021

Appointment of Lisa Siggery as a secretary on 2021-02-08

View PDF (2 pages)

11/02/2021

Termination of appointment of Robert Andrew Marshall as a secretary on 2021-02-08

View PDF (1 pages)

11/02/2021

Appointment of Mr Alistair John David Hardie as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Cessation of Marshall John Sugden as a person with significant control on 2021-02-08

View PDF (1 pages)

11/02/2021

Current accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

11/02/2021

Satisfaction of charge 003714480006 in full

View PDF (1 pages)

12/11/2020

Registration of charge 003714480006, created on 2020-11-11

View PDF (23 pages)

09/09/2020

Satisfaction of charge 003714480002 in full

View PDF (1 pages)

03/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

28/08/2018

Satisfaction of charge 003714480005 in full

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

01/09/2017

Termination of appointment of Andrew Sydney Packett as a director on 2017-08-18

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

02/05/2017

Satisfaction of charge 003714480004 in full

View PDF (1 pages)

02/05/2017

Satisfaction of charge 003714480003 in full

View PDF (1 pages)

13/01/2017

Termination of appointment of Charles Michael Packett as a director on 2016-12-01

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (8 pages)

09/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/08/2015

Appointment of Mr Robert Andrew Marshall as a director on 2015-08-21

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/10/2014

Resolutions

View PDF (16 pages)

15/10/2014

Registration of charge 003714480005, created on 2014-10-09

View PDF (24 pages)

14/10/2014

Registration of charge 003714480003, created on 2014-10-09

View PDF (34 pages)

14/10/2014

Registration of charge 003714480004, created on 2014-10-09

View PDF (34 pages)

13/10/2014

Appointment of Ms Wendy Butterfield as a director on 2014-10-09

View PDF (2 pages)

10/10/2014

Appointment of Mr Wayne Michael Cowley as a director on 2014-10-09

View PDF (2 pages)

10/10/2014

Registration of charge 003714480002, created on 2014-10-09

View PDF (39 pages)

12/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

26/06/2014

Director's details changed for Mr Marshall John Sugden on 2014-06-26

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Charles Michael Packett on 2014-06-26

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Andrew Sydney Packett on 2014-06-26

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/09/2013

Appointment of Mr Robert Andrew Marshall as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Paul Barrett as a secretary

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21/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (7 pages)

19/08/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

31/07/2013

Resolutions

View PDF (13 pages)

31/07/2013

Particulars of variation of rights attached to shares

View PDF (5 pages)

31/07/2013

Change of share class name or designation

View PDF (2 pages)

20/05/2013

Appointment of Mr Marshall John Sugden as a director

View PDF (3 pages)

11/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

08/08/2011

Director's details changed for Mr Charles Michael Packett on 2011-07-08

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (13 pages)

02/08/2011

Statement of company's objects

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15/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

28/01/2011

Director's details changed for Mr Charles Michael Packett on 2011-01-28

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Andrew Sydney Packett on 2011-01-17

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (16 pages)

22/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

13/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

13/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

01/09/2008

Return made up to 29/07/08; full list of members

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18/04/2008

Secretary appointed paul marcus barrett

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18/04/2008

Appointment terminated secretary joseph evans

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08/03/2008

Memorandum and Articles of Association

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08/03/2008

Resolutions

View PDF (12 pages)

06/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

20/10/2007

Ad 18/09/07--------- £ si [email protected]=924 £ ic 10876/11800

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20/10/2007

Resolutions

View PDF (15 pages)

20/10/2007

Particulars of contract relating to shares

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20/10/2007

Nc inc already adjusted 18/09/07

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12/08/2007

Return made up to 29/07/07; full list of members

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29/04/2007

Auditor's resignation

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28/04/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

16/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

18/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

21/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

11/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

23/07/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

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01/07/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

10/03/2004

Director resigned

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03/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

16/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

13/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2002-02-28

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29/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

14/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

14/03/2001

Director resigned

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15/02/2001

New director appointed

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11/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

11/08/2000

Accounts for a small company made up to 2000-02-29

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10/02/2000

Registered office changed on 10/02/00 from: lloyds bank chambers hustlergate bradford BD1 1PA

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23/12/1999

Accounts for a small company made up to 1999-02-28

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10/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

10/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

05/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1997-02-28

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29/11/1996

Resolutions

View PDF (2 pages)

29/11/1996

Resolutions

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29/11/1996

Resolutions

View PDF (8 pages)

29/11/1996

£ ic 13235/10876 20/11/96 £ sr 2359@1=2359

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21/11/1996

Accounts for a small company made up to 1996-02-29

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08/08/1996

Return made up to 29/07/96; full list of members

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26/10/1995

Accounts for a small company made up to 1995-02-28

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08/08/1995

Return made up to 29/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Return made up to 29/07/94; no change of members

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16/05/1994

Accounts for a small company made up to 1994-02-28

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10/05/1994

Full group accounts made up to 1993-02-28

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01/09/1993

Return made up to 29/07/93; full list of members

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15/10/1992

Return made up to 29/07/92; no change of members

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06/10/1992

Auditor's resignation

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25/09/1992

Auditor's resignation

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05/08/1992

Group accounts for a small company made up to 1992-02-29

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05/08/1991

Group accounts for a small company made up to 1991-02-28

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05/08/1991

Return made up to 29/07/91; no change of members

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23/08/1990

Group accounts for a small company made up to 1990-02-28

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06/08/1990

Return made up to 30/07/90; full list of members

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07/12/1989

Group accounts for a small company made up to 1989-02-28

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26/10/1989

Return made up to 20/10/89; full list of members

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30/03/1989

Declaration of satisfaction of mortgage/charge

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09/08/1988

Group accounts for a small company made up to 1988-02-29

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09/08/1988

Return made up to 21/07/88; full list of members

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28/04/1988

Secretary resigned;new secretary appointed

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21/03/1988

Particulars of mortgage/charge

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04/02/1988

Resolutions

View PDF (1 pages)

07/08/1987

Accounts for a small company made up to 1987-02-28

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07/08/1987

Return made up to 19/05/87; full list of members

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03/04/1987

New secretary appointed;director resigned

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08/08/1986

Accounts for a small company made up to 1986-02-28

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08/08/1986

Return made up to 24/07/86; full list of members

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23/12/1941

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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22/12/2017

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No. of employees:

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD is an(a) Active company incorporated on 23/12/1941 with the registered office located at Salts Wharf, Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 5 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 (YORKSHIRE & HUMBERSIDE) LTD?

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD is currently Active. It was registered on 23/12/1941 .

Where is JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD located?

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD is registered at Salts Wharf, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD do?

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD?

The latest filing was on 20/04/2026: Appointment of Mr Robin Cameron Thomson as a director on 2026-04-20.