Jensten Group Limited

Active08304780 Private limited company
Incorporated
22 November 2012 (13 years)
Previously known as
Cisg Limited (until 12 February 2019)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

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 15 September 2021
Also at Jensten Insurance Brokers (Thames Valley) Ltd, Jensten Holdings Limited, Sail Pikco Limited · more companies
British
Born June 1969 (57)
Director · Appointed 3 December 2018
Also at Jensten Holdings Limited, Jensten London Markets Limited, Cambridge Bidco Limited · more companies
British
Born September 1978 (48)
Officer history (18 former)
11 November 2024
Resigned Hardie, Alistair John David as Director
11 May 2024
Resigned Taylor, Simon Ian as Director
26 July 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
26 July 2022
Resigned Saeidi, Anna as Secretary
15 September 2021
Appointed Lalley, Graeme Neal as Director
15 September 2021
Appointed Organ, Robert Charles William as Director
15 September 2021
Appointed Saeidi, Anna as Secretary
11 August 2021
Resigned Siggery, Lisa as Secretary
11 December 2020
Resigned Bourner, Georgina Elizabeth as Secretary
11 December 2020
Appointed Siggery, Lisa 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
8 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
Appointed Astley, Cheryl Dawn as Director
3 September 2018
Resigned Sinclair, Kevin Morris as Director
3 September 2018
Appointed Ashton, Carl Anthony as Director
3 September 2018
Resigned Wardell, Keith William as Director
3 September 2018
Appointed Darling, Sarah as Director
3 September 2018
Resigned Taylor, Nigel as Director
3 September 2018
Resigned Coverdale, Mark Andrew as Director
3 September 2018
Appointed Parker, Stephen Guy as Director
3 September 2018
Resigned Hooper, John Sydney as Director
3 September 2018
Resigned Taylor, Martin as Director
13 June 2013
Appointed Wardell, Keith William as Director
8 April 2013
Resigned Utting, Janet Lesley as Director
22 November 2012
Appointed Hooper, John Sydney as Director
22 November 2012
Appointed Taylor, Martin as Director
22 November 2012
Appointed Sinclair, Kevin Morris as Director
22 November 2012
Appointed Taylor, Nigel as Director
22 November 2012
Appointed Coverdale, Mark Andrew as Director
22 November 2012
Appointed Darling, Robert Michael as Director
22 November 2012
Appointed Utting, Janet Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11344050

Holdings 27

Companies where Jensten Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2016
Ceased Mark Andrew Coverdale — Owns 25–50% of shares
12 December 2016
Ceased Martin Taylor — Owns 25–50% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
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
7 July 2026Satisfaction of a charge in full
Show all 104 filings

Some other companies at this address

Advance Insurance Agencies Limited
Chris Knott Insurance Consultants Limited
Coversure Branches Limited
Coversure Insurance Services Limited
Jensten Holdings Limited
Jensten Insurance Brokers Limited

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