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Nom

Jensten Underwriting (Commercial) Limited
Adresse
Unit 5 Vantage Park
Washingley Road
Huntingdon
PE29 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05579631 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Policyfast Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jensten Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hannan, Edward George Fitzgerald Washingley Road, Huntingdon, Cambridgeshire Status: Active Notified: 03/12/2018 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hardie, Alistair John David Washingley Road, Huntingdon, Cambridgeshire Status: Active Notified: 04/09/2020 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Washingley Road, Huntingdon Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British
    Hooper, John Sydney Washingley Road, Huntingdon Status: Ceased Notified: 30/09/2005 Ceased: 27/04/2017 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Taylor, Simon Ian Washingley Road, Huntingdon Status: Ceased Notified: 11/04/2019 Ceased: 11/05/2024 Date of Birth: 01/1968 Occupation: Wholesale Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jensten Underwriting (Bespoke) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05909640 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Insurance Underwriting Agencies Limited Status: Active Notified: 30/06/2023 Companies House Number: 07438498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •