Company information:
Jensten Insurance Brokers (Thames Valley) Ltd (No: 01195084)
Address: 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE
Status: Active
Incorporated: 31-Dec-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2022 )
Current Director: ED HANNAN ( DOB: Sep-1978 From: Oct-2022 )
Current Director: ED HANNAN ( DOB: Sep-1978 From: Oct-2022 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Oct-2022 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Oct-2022 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Oct-2022 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2022 )
Current Director: STEVEN DAVID SMART ( DOB: Nov-1962 From: Sep-2011 )
Current Director: ROBIN CAMERON THOMSON ( DOB: Nov-1969 From: Jan-2023 )
Current Director: RUSSELL THYNNE ( DOB: Jan-1981 From: Mar-2018 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: SIMON JAKE BENNETT ( DOB: Dec-1952 From: Jun-1992 To: Dec-2014 )
Resigned Director: PETER LAWRENCE NORRIS DOWLEN ( DOB: Sep-1953 From: Jun-1992 To: Oct-2022 )
Resigned Director: ROBERT TREVOR NEWTON ( DOB: Aug-1955 From: Jun-1992 To: Oct-2022 )
Resigned Director: MARK DAVID NICHOLL ( DOB: May-1966 From: Oct-2014 To: Oct-2022 )
Resigned Director: PETER LAWRENCE SUTCLIFFE ( DOB: Feb-1959 From: Feb-2009 To: Oct-2022 )
Resigned Secretary: HEATHER JANE BARNARD ( DOB: Nov-1965 From: Jun-1997 To: Oct-2022 )
Resigned Secretary: PETER LAWRENCE NORRIS DOWLEN ( DOB: Sep-1953 From: Jun-1992 To: Jun-1997 )
Persons of Significant Control:
Mr. Peter Lawrence Norris Dowlen, 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-05)
Mr Peter Lawrence Sutcliffe, 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-10-31)
Mr Mark David Nicholl, 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-18, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 145,574 | 105,841 | 1,130,404 | 992,638 | 145574.0,105841.0,1130404.0,992638.0 |
| Fixed assets / Intangible assets | 111,607 | 83,705 | 55,803 | 27,901 | 111607.0,83705.0,55803.0,27901.0 |
| Fixed assets / Property, plant and equipment | 33,967 | 22,136 | 27,719 | 22,048 | 33967.0,22136.0,27719.0,22048.0 |
| Current assets | 1,204,473 | 1,401,198 | 961,552 | 784,625 | 1204473.0,1401198.0,961552.0,784625.0 |
| Current assets / Debtors | 278,142 | 408,760 | 405,601 | 264,701 | 278142.0,408760.0,405601.0,264701.0 |
| Current assets / Current asset investments | 1,260 | 1,260 | 1,260 | 1,260 | 1260.0,1260.0,1260.0,1260.0 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 1,260 | 1,260 | 1260.0,1260.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 925,071 | 991,178 | 554,691 | 518,664 | 925071.0,991178.0,554691.0,518664.0 |
| Net current assets (liabilities) | 299,008 | 405,197 | -254,364 | -314,235 | 299008.0,405197.0,-254364.0,-314235.0 |
| Total assets less current liabilities | 444,582 | 511,038 | 876,040 | 678,403 | 444582.0,511038.0,876040.0,678403.0 |
| Provisions for liabilities, balance sheet subtotal | 6,281 | 4,007 | 4,946 | 4,189 | 6281.0,4007.0,4946.0,4189.0 |
| Net assets (liabilities) | 438,301 | 507,031 | 563,200 | 595,666 | 438301.0,507031.0,563200.0,595666.0 |
| Equity / share capital and reserves | 438,301 | 507,031 | 563,200 | 595,666 | 438301.0,507031.0,563200.0,595666.0 |