Jensten Insurance Brokers (Thames Valley) Ltd

Active01195084 Private limited company
Incorporated
31 December 1974 (51 years)
Previously known as
J. Bennett & Son (Insurance Brokers) Limited (until 27 October 2023)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 North's Estate Old Oxford Road
Piddington
High Wycombe
HP14 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2023
British
Born November 1969
Director · Appointed 31 October 2022
British
Born September 1978 (48)
Director · Appointed 31 October 2022
British
Born July 1980 (46)
Corporate Secretary · Appointed 31 October 2022
Director · Appointed 1 March 2018
British
Born January 1981 (45)
Officer history (10 former)
11 September 2026
Resigned Organ, Robert Charles William as Director
11 November 2024
Resigned Hardie, Alistair John David as Director
17 January 2023
Appointed Thomson, Robin Cameron as Director
31 October 2022
Resigned Nicholl, Mark David as Director
31 October 2022
Resigned Barnard, Heather Jane as Secretary
31 October 2022
Appointed Hardie, Alistair John David as Director
31 October 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 October 2022
Appointed Organ, Robert Charles William as Director
31 October 2022
Appointed Lalley, Graeme Neal as Director
31 October 2022
Resigned Newton, Robert Trevor, Mr. as Director
31 October 2022
Appointed Hannan, Edward George Fitzgerald as Director
31 October 2022
31 October 2022
Resigned Sutcliffe, Peter Lawrence as Director
31 October 2020
Resigned Smart, Steven David as Director
1 March 2018
Appointed Thynne, Russell as Director
31 December 2014
Resigned Bennett, Simon Jake as Director
31 October 2014
Appointed Nicholl, Mark David as Director
6 September 2011
Appointed Smart, Steven David as Director
1 February 2009
Appointed Sutcliffe, Peter Lawrence as Director
1 June 1997
Appointed Barnard, Heather Jane as Secretary
1 June 1997
Resigned Dowlen, Peter Lawrence Norris as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13513228

Holdings 1

Companies where Jensten Insurance Brokers (Thames Valley) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 October 2022
Ceased Mark David Nicholl — Owns 25–50% of shares
31 October 2022
Ceased Peter Lawrence Sutcliffe — Owns 50–75% of shares
5 April 2018
Ceased Peter Lawrence Norris Dowlen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates2 August 2026
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
Show all recent filings

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