Jensten Insurance Brokers (London & SE) Limited

Active00910250 Private limited company
Incorporated
7 July 1967 (59 years)
Previously known as
Berns Brett Limited (until 1 March 2024)
Berns Brett & Company Limited (until 1 December 1999)
Industry
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Old Court House
191 High Road
South Woodford
E18 2QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 September 2026
Resigned Organ, Robert Charles William as Director
19 October 2023
Resigned French, Peter Thomas as Director
19 October 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
19 October 2023
Appointed Lalley, Graeme Neal as Director
19 October 2023
Appointed Organ, Robert Charles William as Director
19 October 2023
Resigned Poulter, Trevor as Director
19 October 2023
Appointed Hannan, Edward George Fitzgerald as Director
19 October 2023
Resigned Wales, Andrew Peter as Secretary
19 October 2023
Resigned Wales, Andrew Peter as Director
1 January 2020
Resigned Brett, Allan as Director
11 July 2008
Resigned Brett, Lorraine Roberta as Director
12 November 2002
Appointed Poulter, Trevor as Director
26 February 1999
Resigned Hutchinson, David Bruce as Director
20 May 1998
Appointed Skinner, David John as Director
23 January 1996
Appointed Wales, Andrew Peter as Secretary
23 January 1996
Resigned Brett, Allan as Secretary
1 October 1994
Appointed French, Peter Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14954306

Holdings 1

Companies where Jensten Insurance Brokers (London & SE) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 October 2023
Ceased David John Skinner — Owns 25–50% of shares
19 October 2023
Ceased Andrew Peter Wales — Owns 50–75% of shares

Financials

Net Assets
£3,176,007
Cash
£4,680,591
Employees
28
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,820,923 £1,981,157 £2,014,643 £2,462,547 £3,176,007
Balance sheet detail
20232022202120202019
Fixed Assets£529,286£736,742£947,610£954,438£1,010,759
Current Assets£6,676,782£5,051,074£6,127,498£4,300,590£5,822,802
Debtors£1,996,191£1,534,337£1,615,137£1,515,133£1,488,197
Cash£4,680,591£3,516,737£4,512,361£2,785,457£4,334,605
Creditors (< 1 year)£4,024,747£3,317,138£5,053,608£3,266,106£5,008,560
Net Current Assets£2,652,035£1,733,936£1,073,890£1,034,484£814,242
Net Assets£3,176,007£2,462,547£2,014,643£1,981,157£1,820,923
Shareholder Funds£3,176,007£2,462,547£2,014,643£1,981,157£1,820,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates13 December 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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