Active
Company Information for JENSTEN UNDERWRITING (COMMERCIAL) LIMITED
Unit 5 Vantage Park, Washingley Road, Huntingdon, CAMBRIDGESHIRE, PE29 6SR,
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Company Registration Number
05579631
Private Limited Company
Active |
Company Name | ||
---|---|---|
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | ||
Legal Registered Office | ||
Unit 5 Vantage Park Washingley Road Huntingdon CAMBRIDGESHIRE PE29 6SR Other companies in PE29 | ||
Previous Names | ||
|
Company Number | 05579631 | |
---|---|---|
Company ID Number | 05579631 | |
Date formed | 2005-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-29 | |
Latest return | 2024-09-29 | |
Return next due | 2025-10-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-20 17:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANTHONY ASHTON |
||
CHERYL DAWN ASTLEY |
||
ROBERT MICHAEL DARLING |
||
SARAH DARLING |
||
STEPHEN GUY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL THOMAS |
Director | ||
JOHN ROBIN BARRINGER |
Director | ||
MARK ANDREW COVERDALE |
Director | ||
JOHN SYDNEY HOOPER |
Director | ||
KEVIN MORRIS SINCLAIR |
Director | ||
MARTIN TAYLOR |
Director | ||
NIGEL TAYLOR |
Director | ||
NICHOLAS JAMES HOLLANDS |
Director | ||
JANET LESLEY UTTING |
Director | ||
CHRISTOPHER NEIL FOX |
Company Secretary | ||
BRIAN CLARK |
Director | ||
MICHAEL JOHN DENNY |
Director | ||
CHRISTOPHER NEIL FOX |
Director | ||
STEPHEN REVILLE HUNT |
Director | ||
STEPHEN GUY PARKER |
Director | ||
MICHAEL STEPHENSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-12-14 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-12-14 | CURRENT | 2014-07-28 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 1989-05-10 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-12-14 | CURRENT | 2006-08-17 | Active | |
MATTELLE LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
JENSTEN GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2012-01-26 | CURRENT | 2006-08-17 | Active | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2010-02-18 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2009-06-16 | CURRENT | 1985-04-16 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 1989-05-10 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 1989-05-10 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Broker Development Manager (Scottish and North East regions) | Glasgow | The successful candidate can look forward to long-term career opportunities by assisting the UK broker market advance their business income with Policyfast,... | |
Insurance Advisors | Huntingdon | We are looking for Insurance Advisors at our Head Office in Huntingdon. Working in a small team you will be responsible for providing quotations, MTAs / | |
Fleet Insurance Administrator | Ilkeston | Policyfast is a wholesale underwriting agency designed to deliver targeted products to the UKs High Street broking market. We are looking for an experienced | |
Fleet Insurance Admin Clerk | Ilkeston | Policyfast is a wholesale underwriting agency designed to deliver targeted products to the UKs High Street broking market. We are looking for an experienced | |
Insurance Advisors | Huntingdon | We are looking for several Insurance Advisors. Working in a small team you will be responsible for answering queries from Brokers, preparing documentation for | |
Business Development Manager (North and North West Region) | Huntingdon | Managing our existing insurance broker base. Policyfast, a market leader in online insurance products for insurance brokers, currently has an opening for a... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMIE STEPHEN LEWIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2022-09-23 | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed policyfast LIMITED\certificate issued on 26/08/22 | ||
CERTNM | Company name changed policyfast LIMITED\certificate issued on 26/08/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26 | |
TM02 | Termination of appointment of Anna Saeidi on 2022-07-26 | |
PSC05 | Change of details for Jensten Group Limited as a person with significant control on 2016-04-06 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
PSC05 | Change of details for C I S G Ltd as a person with significant control on 2019-02-12 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | |
AP03 | Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15 | |
TM02 | Termination of appointment of Lisa Siggery on 2021-08-11 | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2021-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Georgina Elizabeth Bourner on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL DARLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DAWN ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DARLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
AP03 | Appointment of Mrs Georgina Elizabeth Bourner as company secretary on 2018-11-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055796310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MRS CHERYL DAWN ASTLEY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL DAWN ASTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COVERDALE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUY PARKER | |
AP01 | DIRECTOR APPOINTED MRS SARAH DARLING | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY ASHTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055796310001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 85654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 85654 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DARLING / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HOOPER / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 85654 | |
AR01 | 28/09/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBIN BARRINGER | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 26/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 27/11/12 STATEMENT OF CAPITAL GBP 88486 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DARLING / 19/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET UTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLANDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENNY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLLANDS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FOX / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LESLEY UTTING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY PARKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REVILLE HUNT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HOOPER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DARLING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COVERDALE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLARK / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FOX / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL DARLING LOGGED FORM | |
288a | DIRECTOR APPOINTED MR KEVIN MORRIS SINCLAIR | |
288a | DIRECTOR APPOINTED MR ROBERT MICHAEL DARLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLLANDS / 15/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, COVERSURE HOUSE, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as JENSTEN UNDERWRITING (COMMERCIAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |