Company Information for JENSTEN INSURANCE BROKERS (EAST) LIMITED
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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JENSTEN INSURANCE BROKERS (EAST) LIMITED | ||||
Legal Registered Office | ||||
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ Other companies in NR7 | ||||
Previous Names | ||||
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Company Number | 07131737 | |
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Company ID Number | 07131737 | |
Date formed | 2010-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:24:12 |
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Officer | Role | Date Appointed |
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SEAN CLARK |
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SCOTT JAMES JARVIS |
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ASHLEY JONES |
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JOHN WILLIAM KNOWLDEN |
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ROBIN EDWARD PLASTER |
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JONATHAN CHARLES TITLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANDREW THORPE |
Director | ||
PHILIP JOHN STEVENS |
Director | ||
RODERICK JOHN PALMER |
Director | ||
MICHAEL RICHARD BUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE BROKER (GDIS) LTD | Director | 2018-01-22 | CURRENT | 2003-03-06 | Active | |
ONE BROKER (SOUTH) LTD | Director | 2018-01-22 | CURRENT | 1992-09-02 | Active - Proposal to Strike off | |
ONE BROKER (CAMBRIDGE) LTD | Director | 2018-01-22 | CURRENT | 1973-12-07 | Active | |
ONE BROKER (GDIS) LTD | Director | 2018-06-01 | CURRENT | 2003-03-06 | Active | |
ONE BROKER (SOUTH) LTD | Director | 2018-06-01 | CURRENT | 1992-09-02 | Active - Proposal to Strike off | |
ONE BROKER (CAMBRIDGE) LTD | Director | 2018-06-01 | CURRENT | 1973-12-07 | Active | |
EAST COAST DEVELOPERS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed one broker (norwich) LTD\certificate issued on 02/04/24 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP500,000 | ||
DIRECTOR APPOINTED MR STUART BROWN | ||
Second filing of notification of cessation of person of significant controlClare Elizabeth Plaster | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr Scott James Jarvis on 2023-04-04 | ||
Director's details changed for Mr Sean Clark on 2023-04-04 | ||
Director's details changed for Mr Ashley Jones on 2023-04-04 | ||
Director's details changed for Mr Robin Edward Plaster on 2023-04-04 | ||
CESSATION OF ROBIN EDWARD PLASTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for One Broker Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CESSATION OF CLARE ELIZABETH PLASTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CLARE ELIZABETH PLASTER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071317370004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM KNOWLDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
PSC02 | Notification of One Broker Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KERRY PATTERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES TITLOW | |
CH01 | Director's details changed for Mr Robin Edward Plaster on 2018-07-09 | |
RES15 | CHANGE OF NAME 02/07/2018 | |
CERTNM | Company name changed knowlden titlow insurance brokers LIMITED\certificate issued on 02/07/18 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JONES | |
AP01 | DIRECTOR APPOINTED MR SEAN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW THORPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071317370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071317370005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES JARVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP THORPE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071317370004 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071317370003 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES TITLOW / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KNOWLDEN / 20/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PALMER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM ST MARYS CROFT CHAPEL FIELD NORTH NORWICH NR2 1NY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSE | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN PALMER | |
AR01 | 21/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD BUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM ST MARY'S CROFT 13 CHAPELFIELD NORTH NORWICH NR2 1NY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 499999.00 | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES TITLOW | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM KNOWLDEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | N W BROWN GROUP LIMITED | ||
Outstanding | HSBC BANK PLC | ||
CHARGE DEBENTURE | Satisfied | JOHN KNOWLDEN JONATHAN TITLOW | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED |
JENSTEN INSURANCE BROKERS (EAST) LIMITED owns 3 domain names.
ktib.co.uk knowldens.co.uk torqueaxa.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Broadland District Council | |
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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.
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. |