Jensten Underwriting (Commercial) Limited

Active05579631 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Policyfast Limited (until 26 August 2022)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
East of England
Address
Unit 5 Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (29 former)
11 November 2024
Appointed Organ, Robert Charles William as Director
11 November 2024
Resigned Hardie, Alistair John David as Director
14 June 2024
Appointed Lewis, Jamie Stephen as Director
11 May 2024
Resigned Taylor, Simon Ian as Director
26 July 2022
Resigned Saeidi, Anna as Secretary
26 July 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
15 September 2021
Appointed Lalley, Graeme Neal as Director
15 September 2021
Appointed Saeidi, Anna as Secretary
11 August 2021
Resigned Siggery, Lisa as Secretary
11 December 2020
Appointed Siggery, Lisa as Secretary
11 December 2020
Resigned Bourner, Georgina Elizabeth as Secretary
1 December 2020
Resigned Darling, Robert Michael as Director
4 September 2020
Appointed Hardie, Alistair John David as Director
16 January 2020
Resigned Fairchild, Andrew Peter as Director
4 December 2019
Resigned Astley, Cheryl Dawn as Director
4 December 2019
Resigned Parker, Stephen Guy as Director
30 November 2019
Resigned Ashton, Carl Anthony as Director
31 October 2019
Resigned Darling, Sarah as Director
23 September 2019
Appointed Fairchild, Andrew Peter as Director
11 April 2019
Appointed Taylor, Simon Ian as Director
3 December 2018
Appointed Hannan, Edward George Fitzgerald as Director
15 November 2018
Appointed Bourner, Georgina Elizabeth as Secretary
31 May 2018
Resigned Thomas, Jeremy Paul as Director
14 December 2017
Appointed Astley, Cheryl Dawn as Director
16 June 2017
Appointed Thomas, Jeremy Paul as Director
27 April 2017
Resigned Sinclair, Kevin Morris as Director
27 April 2017
Resigned Barringer, John Robin as Director
27 April 2017
Resigned Hooper, John Sydney as Director
27 April 2017
Resigned Coverdale, Mark Andrew as Director
27 April 2017
Resigned Taylor, Nigel as Director
27 April 2017
Resigned Taylor, Martin as Director
24 April 2017
Appointed Parker, Stephen Guy as Director
24 April 2017
Appointed Ashton, Carl Anthony as Director
24 April 2017
Appointed Darling, Sarah as Director
13 June 2013
Appointed Barringer, John Robin as Director
19 January 2012
Resigned Utting, Janet Lesley as Director
19 January 2012
Resigned Hollands, Nicholas James as Director
12 September 2011
Resigned Denny, Michael John as Director
12 September 2011
Resigned Fox, Christopher Neil as Director
12 September 2011
Resigned Stephenson, Michael as Director
12 September 2011
Resigned Hunt, Stephen Reville as Director
12 September 2011
Resigned Parker, Stephen Guy as Director
12 September 2011
Resigned Fox, Christopher Neil as Secretary
12 September 2011
Resigned Clark, Brian as Director
11 August 2009
Appointed Darling, Robert Michael as Director
11 August 2009
Appointed Sinclair, Kevin Morris as Director
23 January 2007
Appointed Hollands, Nicholas James as Director
23 January 2007
Appointed Hunt, Stephen Reville as Director
23 January 2007
Appointed Clark, Brian as Director
23 January 2007
Appointed Taylor, Martin as Director
23 January 2007
Appointed Taylor, Nigel as Director
25 May 2006
Appointed Utting, Janet Lesley as Director
25 May 2006
Appointed Denny, Michael John as Director
25 May 2006
Appointed Coverdale, Mark Andrew as Director
30 September 2005
Appointed Fox, Christopher Neil as Director
30 September 2005
Appointed Fox, Christopher Neil as Secretary
30 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2005
Appointed Parker, Stephen Guy as Director
30 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2005
Appointed Stephenson, Michael as Director
30 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Appointed Hooper, John Sydney as Director
30 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08304780

Holdings 2

Companies where Jensten Underwriting (Commercial) Limited is registered as a person with significant control

Active
Active

Filings

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