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Nom

Jensten Group Limited

Adresse
Coversure House
Vantage Park
Washingley Road
Huntingdon
PE29 6SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08304780 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cisg Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cambridge Bidco Limited Status: Active Notified: 03/09/2018 Companies House Number: 11344050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coverdale, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Martin Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    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
    Organ, Robert Charles William Washingley Road, Huntingdon Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British
    Coverdale, Mark Andrew Washingley Road, Huntingdon Status: Ceased Notified: 22/11/2012 Ceased: 03/09/2018 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Hooper, John Sydney Washingley Road, Huntingdon Status: Ceased Notified: 22/11/2012 Ceased: 03/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Simon Ian Washingley Road, Huntingdon Status: Ceased Notified: 08/04/2019 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 (9)

    gb-flag GB Boardmatter Enterprises Limited Status: Active Notified: 07/02/2023 Companies House Number: 02775330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coversure Branches Limited Status: Active Notified: 06/04/2016 Companies House Number: 09148867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coversure Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02381990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Daju LTD Status: Active Notified: 30/07/2020 Companies House Number: 08835894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JGL Bidco 2 Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JGL Bidco 8 Limited Status: Active Notified: 07/07/2023 Companies House Number: 14987910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jensten Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01905639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jensten Underwriting (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05579631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Origin UW Limited Status: Active Notified: 29/07/2022 Companies House Number: 08650779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors