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Company Information for

JENSTEN LONDON MARKETS LIMITED

Marlow House, Lloyd's Avenue, London, EC3N 3AA,

Company Registration Number

01730804

Private Limited Company

Active

Company Overview

About Jensten London Markets Ltd

JENSTEN LONDON MARKETS LIMITED was founded on 1983-06-10 and has its registered office in London. The organisation's status is listed as "Active". Jensten London Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

JENSTEN LONDON MARKETS LIMITED

Legal Registered Office

Marlow House
Lloyd's Avenue
London
EC3N 3AA
Other companies in EC3N

Previous Names

SENIOR WRIGHT LIMITED

29/06/2022

Filing Information

Company Number		01730804
Company ID Number		01730804
Date formed		1983-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-10-22
Return next due		2025-11-05
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-01-10 12:39:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JENSTEN LONDON MARKETS LIMITED
The accountancy firm based at this address is MATSON, DRISCOLL & DAMICO LIMITED

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Company Officers of JENSTEN LONDON MARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE ELIZABETH BONNEY	Company Secretary	2011-05-31
JOYCE ELIZABETH BONNEY	Director	1997-11-01
MICHAEL GRIFFIN	Director	1991-10-22
CAMERON BERESFORD SUNTER	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN WELLS	Company Secretary	1994-03-30	2011-05-31
RICHARD JOHN WELLS	Director	1991-10-22	2011-05-31
STANLEY CHARLES LOWE	Director	1991-10-22	2006-12-31
MICHAEL DAVID EAGLES	Director	1996-02-16	1997-01-16
CHARLES HENRY DICCON EARLE	Director	1993-11-15	1996-02-20
STANLEY CHARLES LOWE	Company Secretary	1991-10-22	1994-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOYCE ELIZABETH BONNEY	SENIOR WRIGHT INSURANCE SERVICES LIMITED	Director	2002-05-08	CURRENT	2002-04-25	Active
JOYCE ELIZABETH BONNEY	BORAGLEN LIMITED	Director	1993-03-17	CURRENT	1993-03-16	Active
MICHAEL GRIFFIN	SENIOR WRIGHT INSURANCE SERVICES LIMITED	Director	2002-05-08	CURRENT	2002-04-25	Active
MICHAEL GRIFFIN	MIKE GRIFFIN LIMITED	Director	1991-11-27	CURRENT	1989-12-12	Liquidation
CAMERON BERESFORD SUNTER	BLACKFRIARS TRUST SERVICES LIMITED	Director	2014-10-13	CURRENT	2008-07-08	Active
CAMERON BERESFORD SUNTER	VICTORIA DOCKS HOTEL COMPANY LIMITED	Director	2013-01-02	CURRENT	2001-02-08	Active
CAMERON BERESFORD SUNTER	VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED	Director	2013-01-02	CURRENT	2006-08-08	Active
CAMERON BERESFORD SUNTER	LEENA PLAZA LIMITED	Director	2012-12-21	CURRENT	2006-04-28	Active
CAMERON BERESFORD SUNTER	LAYTRUST LIMITED	Director	2009-03-05	CURRENT	2009-02-20	Active
CAMERON BERESFORD SUNTER	LAYTONS MANAGEMENT LIMITED	Director	2008-07-16	CURRENT	1990-05-14	Active
CAMERON BERESFORD SUNTER	LAYTONS SECRETARIES LIMITED	Director	2008-07-16	CURRENT	1990-05-14	Active
CAMERON BERESFORD SUNTER	SHARLWOOD LIMITED	Director	2008-07-16	CURRENT	1973-03-21	Active
CAMERON BERESFORD SUNTER	OLD BUILDINGS NOMINEES LIMITED	Director	2008-07-16	CURRENT	1972-08-23	Active
CAMERON BERESFORD SUNTER	LAYTONS COMPUTER SERVICES LIMITED	Director	2002-06-17	CURRENT	1997-04-08	Active - Proposal to Strike off
CAMERON BERESFORD SUNTER	LAYTONS TRUSTEE COMPANY LIMITED	Director	2000-11-07	CURRENT	2000-11-07	Active
CAMERON BERESFORD SUNTER	BAGGY NOMINEES LIMITED	Director	1997-07-24	CURRENT	1996-11-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-10		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-10		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-10		Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-14		DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2024-11-14		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE
2024-10-22		CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-06-19		DIRECTOR APPOINTED DAVID JOHN SKINNER
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR BARRY REYNOLDS
2023-01-17		Director's details changed for Mr Alistair John David Hardie on 2023-01-17
2022-12-21		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15		Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15		Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15	AD02	Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-10-31	CH01	Director's details changed for Mr Barry Reynolds on 2022-10-31
2022-09-23	CH01	Director's details changed for Mr Alistair John David Hardie on 2022-09-23
2022-07-26	AP04	Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26
2022-07-26	TM02	Termination of appointment of Anna Saeidi on 2022-07-26
2022-06-29	CERTNM	Company name changed senior wright LIMITED\certificate issued on 29/06/22
2021-12-20		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-15	AP01	DIRECTOR APPOINTED MR GRAEME NEAL LALLEY
2021-09-15	AP03	Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15
2021-09-15	TM02	Termination of appointment of Lisa Siggery on 2021-08-11
2021-06-14	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
2021-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/21 FROM Boundary House Jewry Street London EC3N 2EX England
2020-12-12	AP03	Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11
2020-12-12	TM02	Termination of appointment of Georgina Bourner on 2020-12-11
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-03	CC04	Statement of company's objects
2020-07-20	RP04AR01	Second filing of the annual return made up to 2010-10-22
2020-07-16	RES01	ADOPT ARTICLES 16/07/20
2020-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-15	RP04AR01	Second filing of the annual return made up to 2009-10-22
2020-07-14	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM Coversure House Washingley Road Huntingdon PE29 6SR England
2020-07-02	AP03	Appointment of Ms Georgina Bourner as company secretary on 2020-06-30
2020-07-02	AP01	DIRECTOR APPOINTED MR SIMON IAN TAYLOR
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE ELIZABETH BONNEY
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM Boundary House 7-17 Jewry Street London EC3N 2EX
2020-07-02	TM02	Termination of appointment of Joyce Elizabeth Bonney on 2020-06-30
2020-07-02	PSC02	Notification of Jensten Group Limited as a person with significant control on 2020-06-30
2020-07-02	PSC07	CESSATION OF MICHAEL GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23	RP04AR01	Second filing of the annual return made up to 2014-10-22
2020-02-04	PSC02	Notification of Senior Wright Holdings Limited as a person with significant control on 2016-04-06
2020-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 750000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 750000
2015-10-26	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 750000
2014-10-30	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07	CH01	Director's details changed for Mr Cameron Beresford Sunter on 2013-12-31
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 750000
2013-10-30	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14	AP03	Appointment of Mrs Joyce Elizabeth Bonney as company secretary
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2011-07-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WELLS
2010-10-25	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24	AR01	22/10/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WELLS / 24/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH BONNEY / 24/11/2009
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	288b	DIRECTOR RESIGNED
2006-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-09	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN
2001-10-29	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-25	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-24	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23	363s	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27	288a	NEW DIRECTOR APPOINTED
1997-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97
1997-12-17	123	£ NC 500000/750000 08/12/97
1997-12-17	ORES14	CAP £250000 08/12/97
1997-12-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-17	88(2)R	AD 08/12/97--------- £ SI 250000@1=250000 £ IC 500000/750000
1997-12-01	363s	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-11-20	288a	NEW DIRECTOR APPOINTED
1997-06-18	288b	DIRECTOR RESIGNED
1997-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31	123	£ NC 250000/500000 23/12/96
1996-12-31	ORES04	NC INC ALREADY ADJUSTED 23/12/96
1996-12-31	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
1996-12-31	ORES14	CAP 250000 23/12/96
1996-12-31	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-13	363s	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25	ORES14	CAP OF RESERVES 16/04/96
1996-04-25	ORES04	NC INC ALREADY ADJUSTED 16/04/96
1996-04-25	123	£ NC 100000/250000 16/04/96
1996-04-25	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96
1994-04-19		FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-23		£ nc 10000/100000 30/11/93
1993-12-23		Resolutions passed:<ul><li>ordinary resolution passed on capitalisation</ul>
1993-12-23		Particulars of contract relating to shares
1993-10-28		Return made up to 22/10/93; full list of members
1985-05-18		Annual return made up to 31/12/84

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to JENSTEN LONDON MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JENSTEN LONDON MARKETS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01730804' OR DefendantCompanyNumber='01730804' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-09-18	Outstanding	BELLBOROUGH LIMITED
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 18TH DECEMBER 1997 ("THE PRINCIPAL DEED") THE DEEDBEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO 5 OF 1988)	1999-10-09	Outstanding	LLOYD'S
LLOYD'S BROKERS SECURITY AND TRUST DEED	1997-12-18	PART of the property or undertaking no longer forms part of charge	THE SOCIETY OF LLOYD'S
RENT DEPOSIT DEED	1994-07-29	Outstanding	HENRY COOKE, LUMSDEN PLC
FIXED AND FLOATING CHARGE	1990-06-13	Outstanding	MIDLAND BANK PLC
DEBENTURE	1990-06-08	Satisfied	ALLIED INSURANCE BROKERS GROUP PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENSTEN LONDON MARKETS LIMITED

Intangible Assets

Patents

We have not found any records of JENSTEN LONDON MARKETS LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

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We have not found any records of JENSTEN LONDON MARKETS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JENSTEN LONDON MARKETS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2013-04-30	GBP £4,841

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01730804' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01730804' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for JENSTEN LONDON MARKETS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 1 FIRST FLOOR WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB	13,500	17/05/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JENSTEN LONDON MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JENSTEN LONDON MARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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