Jensten Underwriting (Bespoke) Limited

Active05909640 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
City Underwriters Limited (until 26 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 5
Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Jensten Insurance Brokers (Thames Valley) Ltd, Jensten Holdings Limited, Sail Pikco Limited · more companies
British
Born June 1969 (57)
Director · Appointed 14 June 2024
Also at Jensten Underwriting (Sme) Limited, Origin UW Limited, The Insurance Underwriting Agencies Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 26 July 2022
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Director · Appointed 15 September 2021
Also at Jensten Insurance Brokers (Thames Valley) Ltd, Jensten Holdings Limited, Sail Midco 1 Limited · more companies
British
Born July 1980 (46)
Director · Appointed 3 December 2018
Also at Jensten Holdings Limited, Jensten London Markets Limited, Jensten Group Limited · more companies
British
Born September 1978 (48)
Officer history (30 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
2 December 2020
Appointed Hardie, Alistair John David as Director
1 December 2020
Resigned Darling, Robert Michael as Director
16 January 2020
Resigned Fairchild, Andrew Peter as Director
5 December 2019
Resigned Woellhaf, Bruce Leonard as Director
4 December 2019
Resigned Wainman, Myles Robert Paul as Director
4 December 2019
Resigned Parker, Stephen Guy as Director
4 December 2019
Resigned Astley, Cheryl Dawn 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
30 June 2019
Resigned Baker, Douglas John as Director
9 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
3 September 2018
Resigned Judge, David John as Secretary
3 September 2018
Resigned Judge, David John as Director
29 June 2018
Resigned Milne, Colin Bruce as Director
31 May 2018
Resigned Thomas, Jeremy Paul as Director
7 February 2018
Appointed Wainman, Myles Robert Paul as Director
1 January 2018
Appointed Woellhaf, Bruce Leonard as Director
1 January 2018
Appointed Milne, Colin Bruce as Director
14 December 2017
Appointed Astley, Cheryl Dawn as Director
16 June 2017
Appointed Thomas, Jeremy Paul as Director
27 April 2017
Resigned Coverdale, Mark Andrew as Director
27 April 2017
Resigned Sinclair, Kevin Morris as Director
27 April 2017
Resigned Hooper, John Sydney as Director
24 April 2017
Appointed Parker, Stephen Guy as Director
24 April 2017
Appointed Darling, Sarah as Director
24 April 2017
Appointed Ashton, Carl Anthony as Director
30 March 2017
Resigned Havers, Michael Robert as Director
26 January 2012
Appointed Darling, Robert Michael as Director
26 January 2012
Resigned Utting, Janet Lesley as Director
19 July 2010
Appointed Havers, Michael Robert as Director
5 July 2010
Appointed Coverdale, Mark Andrew as Director
5 July 2010
Appointed Utting, Janet Lesley as Director
1 July 2010
Resigned Sinclair, Kevin Morris as Director
1 July 2010
Resigned Hooper, John Sydney as Director
1 July 2010
Appointed Hooper, John Sydney as Director
1 July 2010
Appointed Hooper, John Sydney as Director
1 July 2010
Appointed Sinclair, Kevin Morris as Director
1 July 2010
Appointed Sinclair, Kevin Morris as Director
30 June 2010
Resigned Stevenson, Colin Raymond as Director
26 September 2006
Appointed Baker, Douglas John as Director
26 September 2006
Appointed Judge, David John as Director
26 September 2006
Appointed Judge, David John as Secretary
26 September 2006
Appointed Stevenson, Colin Raymond as Director
26 September 2006
Resigned Milne, Michele as Secretary
26 September 2006
Resigned Cohen, Anthony as Director
17 August 2006
Appointed Kform Secretaries Limited as Corporate Secretary
17 August 2006
Resigned Kform Secretaries Limited as Corporate Secretary
17 August 2006
Appointed Kform Nominees Limited as Corporate Director
17 August 2006
Resigned Kform Nominees Limited as Corporate Director
17 August 2006
Appointed Milne, Michele as Secretary
17 August 2006
Appointed Cohen, Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 22 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08304780
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05579631

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cambridge Midco 2 Limited
Cambridge Bidco Limited Owns 75–100% of shares
Jensten Group Limited Owns 75–100% of shares
Bellegrove Ltd Owns 75–100% of shares
Boardmatter Enterprises Limited Owns 75–100% of shares
Coversure Branches Limited Owns 75–100% of shares
Coversure Insurance Services Limited Owns 75–100% of shares
CTH (GB) Limited Owns 50–75% of shares
Daju Ltd Owns 75–100% of shares
Jensten London Markets Limited Owns 75–100% of shares
Jensten Risk Management Limited Owns 75–100% of shares
Jensten Technologies Limited Owns 75–100% of shares
Jensten Underwriting (Bespoke) Limited This company Owns 25–50% of shares
Jensten Underwriting (Commercial) Limited Owns 75–100% of shares
JGL Bidco 1 Limited Owns 75–100% of shares
JGL Bidco 2 Limited Owns 75–100% of shares
JGL Bidco 3 Limited Owns 75–100% of shares
JGL Bidco 4 Limited Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates22 July 2026
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
Show all recent filings

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