JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD is an active private limited company, incorporated on 31 December 1974. The nature of the business is Non-life insurance. The company's registered office is on Old Oxford Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD previously had the company name J. BENNETT & SON (INSURANCE BROKERS) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 NORTH'S ESTATE OLD OXFORD ROAD
Address Line 2	PIDDINGTON
Post Town	HIGH WYCOMBE
County	BUCKS.
Postcode	HP14 3BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 27/10/2023 onwards:

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

Prior to 27/10/2023:

J. BENNETT & SON (INSURANCE BROKERS) LIMITED

Directors

(The company's officers)

MR EDWARD GEORGE FITZGERALD HANNAN

(~45 year old British national)

9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MR ALISTAIR JOHN DAVID HARDIE

(~60 year old British national)

9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MR GRAEME NEAL LALLEY

(~43 year old British national)

COVERSURE HOUSE, VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 31/10/2022

MR ROBERT CHARLES WILLIAM ORGAN

(~54 year old British national)

COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MR ROBIN CAMERON THOMSON

(~54 year old British national)

BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7BB, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 17/01/2023

MR RUSSELL THYNNE

(~43 year old British national)

27 BALLARD CHASE, ABINGDON, OXFORDSHIRE, OX14 1XQ, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/03/2018

SHOOSMITHS SECRETARIES LIMITED

(British national)

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, ENGLAND

Current Secretary

Appointed on 31/10/2022

Connections

(Shared officers)

1924 DIRECTORS LTD.

SHOOSMITHS SECRETARIES LIMITED

1924 NOMINEES LIMITED

SHOOSMITHS SECRETARIES LIMITED

1924 TRUSTEES LIMITED

SHOOSMITHS SECRETARIES LIMITED

3DS FINANCIAL SERVICES LTD

SHOOSMITHS SECRETARIES LIMITED

3DS STORE LTD

SHOOSMITHS SECRETARIES LIMITED

ADVANCE INSURANCE AGENCIES LIMITED

MR ALISTAIR JOHN DAVID HARDIE
MR GRAEME NEAL LALLEY
MR ROBERT CHARLES WILLIAM ORGAN
SHOOSMITHS SECRETARIES LIMITED

ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

SHOOSMITHS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)