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Home > England & Wales Companies > JENSTEN INSURANCE BROKERS (EAST) LIMITED
Company Information for

JENSTEN INSURANCE BROKERS (EAST) LIMITED

DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ,
Company Registration Number
07131737
Private Limited Company
Active

Company Overview

About Jensten Insurance Brokers (east) Ltd
JENSTEN INSURANCE BROKERS (EAST) LIMITED was founded on 2010-01-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Jensten Insurance Brokers (east) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
ONE BROKER (NORWICH) LTD02/04/2024
KNOWLDEN TITLOW INSURANCE BROKERS LIMITED02/07/2018
Filing Information
Company Number 07131737
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENSTEN INSURANCE BROKERS (EAST) LIMITED
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Company Officers of JENSTEN INSURANCE BROKERS (EAST) LIMITED

Current Directors
Officer Role Date Appointed
SEAN CLARK
Director 2018-01-22
SCOTT JAMES JARVIS
Director 2016-07-05
ASHLEY JONES
Director 2018-06-01
JOHN WILLIAM KNOWLDEN
Director 2010-05-19
ROBIN EDWARD PLASTER
Director 2010-01-21
JONATHAN CHARLES TITLOW
Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW THORPE
Director 2014-07-28 2017-12-01
PHILIP JOHN STEVENS
Director 2012-06-01 2012-09-14
RODERICK JOHN PALMER
Director 2012-04-11 2012-08-22
MICHAEL RICHARD BUSE
Director 2010-12-01 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CLARK ONE BROKER (GDIS) LTD Director 2018-01-22 CURRENT 2003-03-06 Active
SEAN CLARK ONE BROKER (SOUTH) LTD Director 2018-01-22 CURRENT 1992-09-02 Active - Proposal to Strike off
SEAN CLARK ONE BROKER (CAMBRIDGE) LTD Director 2018-01-22 CURRENT 1973-12-07 Active
ASHLEY JONES ONE BROKER (GDIS) LTD Director 2018-06-01 CURRENT 2003-03-06 Active
ASHLEY JONES ONE BROKER (SOUTH) LTD Director 2018-06-01 CURRENT 1992-09-02 Active - Proposal to Strike off
ASHLEY JONES ONE BROKER (CAMBRIDGE) LTD Director 2018-06-01 CURRENT 1973-12-07 Active
JONATHAN CHARLES TITLOW EAST COAST DEVELOPERS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-02Change of name with request to seek comments from relevant body
2024-04-02Company name changed one broker (norwich) LTD\certificate issued on 02/04/24
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-08-02Second filing of capital allotment of shares GBP500,000
2023-06-29DIRECTOR APPOINTED MR STUART BROWN
2023-05-02Second filing of notification of cessation of person of significant controlClare Elizabeth Plaster
2023-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-01Memorandum articles filed
2023-04-17Director's details changed for Mr Scott James Jarvis on 2023-04-04
2023-04-17Director's details changed for Mr Sean Clark on 2023-04-04
2023-04-17Director's details changed for Mr Ashley Jones on 2023-04-04
2023-04-17Director's details changed for Mr Robin Edward Plaster on 2023-04-04
2023-04-17CESSATION OF ROBIN EDWARD PLASTER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Change of details for One Broker Limited as a person with significant control on 2016-04-06
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-21CESSATION OF CLARE ELIZABETH PLASTER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21PSC07CESSATION OF CLARE ELIZABETH PLASTER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071317370004
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM KNOWLDEN
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-14PSC02Notification of One Broker Limited as a person with significant control on 2016-04-06
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-31AP01DIRECTOR APPOINTED MISS KERRY PATTERSON
2018-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES TITLOW
2018-07-21CH01Director's details changed for Mr Robin Edward Plaster on 2018-07-09
2018-07-02RES15CHANGE OF NAME 02/07/2018
2018-07-02CERTNMCompany name changed knowlden titlow insurance brokers LIMITED\certificate issued on 02/07/18
2018-06-01AP01DIRECTOR APPOINTED MR ASHLEY JONES
2018-01-23AP01DIRECTOR APPOINTED MR SEAN CLARK
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW THORPE
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071317370003
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071317370005
2017-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR SCOTT JAMES JARVIS
2016-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-29AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR PHILIP THORPE
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071317370004
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071317370003
2013-08-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-25AR0121/01/13 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES TITLOW / 20/05/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KNOWLDEN / 20/05/2012
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK PALMER
2012-06-01AP01DIRECTOR APPOINTED MR PHILIP JOHN STEVENS
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM ST MARYS CROFT CHAPEL FIELD NORTH NORWICH NR2 1NY UNITED KINGDOM
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSE
2012-04-12AP01DIRECTOR APPOINTED MR RODERICK JOHN PALMER
2012-01-23AR0121/01/12 FULL LIST
2011-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM
2011-02-03AR0121/01/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MR MICHAEL RICHARD BUSE
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM ST MARY'S CROFT 13 CHAPELFIELD NORTH NORWICH NR2 1NY ENGLAND
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM
2010-05-28SH0118/05/10 STATEMENT OF CAPITAL GBP 499999.00
2010-05-28RES01ADOPT ARTICLES 19/05/2010
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-25AA01CURREXT FROM 31/01/2011 TO 31/05/2011
2010-05-25AP01DIRECTOR APPOINTED JONATHAN CHARLES TITLOW
2010-05-25AP01DIRECTOR APPOINTED JOHN WILLIAM KNOWLDEN
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to JENSTEN INSURANCE BROKERS (EAST) 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 INSURANCE BROKERS (EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding N W BROWN GROUP LIMITED
2013-08-20 Outstanding HSBC BANK PLC
CHARGE DEBENTURE 2010-05-19 Satisfied JOHN KNOWLDEN JONATHAN TITLOW
SECURITY DEBENTURE 2010-05-19 Satisfied MACQUARIE BANK LIMITED
Intangible Assets
Patents
We have not found any records of JENSTEN INSURANCE BROKERS (EAST) LIMITED registering or being granted any patents
Domain Names

JENSTEN INSURANCE BROKERS (EAST) LIMITED owns 3 domain names.

ktib.co.uk   knowldens.co.uk   torqueaxa.co.uk  

Trademarks
We have not found any records of JENSTEN INSURANCE BROKERS (EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JENSTEN INSURANCE BROKERS (EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2010-09-15 GBP £618

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.

Outgoings
Business Rates/Property Tax
No properties were found where JENSTEN INSURANCE BROKERS (EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENSTEN INSURANCE BROKERS (EAST) 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 INSURANCE BROKERS (EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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