Jensten Insurance Brokers (thames Valley) Ltd in Piddington HIGH WYCOMBE - HP14 3BE

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Jensten Insurance Brokers (thames Valley) Ltd HIGH WYCOMBE

Jensten Insurance Brokers (thames Valley) started in year 1974 as Private Limited Company with registration number 01195084. The Jensten Insurance Brokers (thames Valley) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in High Wycombe at 9 North's Estate Old Oxford Road. Postal code: HP14 3BE. Since 2023/10/27 Jensten Insurance Brokers (thames Valley) Ltd is no longer carrying the name J. Bennett & Son (insurance Brokers).

The firm has 6 directors, namely Robin T., Robert O. and Alistair H. and others. Of them, Russell T. has been with the company the longest, being appointed on 1 March 2018 and Robin T. has been with the company for the least time - from 17 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jensten Insurance Brokers (thames Valley) Ltd Address / Contact

Office Address	9 North's Estate Old Oxford Road
Office Address2	Piddington
Town	High Wycombe
Post code	HP14 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01195084
Date of Incorporation	Tue, 31st Dec 1974
Industry	Non-life insurance
End of financial Year	31st March
Company age	50 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Robin T.

Position: Director

Appointed: 17 January 2023

Robert O.

Position: Director

Appointed: 31 October 2022

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2022

Alistair H.

Position: Director

Appointed: 31 October 2022

Graeme L.

Position: Director

Appointed: 31 October 2022

Edward H.

Position: Director

Appointed: 31 October 2022

Russell T.

Position: Director

Appointed: 01 March 2018

Robert N.

Position: Director

Resigned: 31 October 2022

Peter D.

Position: Director

Resigned: 31 October 2022

Mark N.

Position: Director

Appointed: 31 October 2014

Resigned: 31 October 2022

Steven S.

Position: Director

Appointed: 06 September 2011

Resigned: 31 October 2020

Peter S.

Position: Director

Appointed: 01 February 2009

Resigned: 31 October 2022

Heather B.

Position: Secretary

Appointed: 01 June 1997

Resigned: 31 October 2022

Simon B.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 2014

Peter D.

Position: Secretary

Appointed: 26 June 1992

Resigned: 01 June 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jgl Bidco 3 Limited from Huntingdon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mark N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jgl Bidco 3 Limited

Coversure House, Vantage Park Washingley Road, Huntingdon, PE29 6SR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13513228
Notified on	31 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark N.

Notified on	18 February 2020
Ceased on	31 October 2022
Nature of control:	25-50% shares

Peter D.

Notified on	6 April 2016
Ceased on	5 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

J. Bennett & Son (insurance Brokers)	October 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	925 071	991 178	554 691	518 664
Current Assets	1 204 473	1 401 198	961 553	784 625
Debtors	278 142	408 760	405 602	264 701
Net Assets Liabilities	438 301	507 031	563 200	595 666
Other Debtors	16 501	20 418	18 712	27 805
Property Plant Equipment	33 967	22 136	27 719	22 048

Other
Accumulated Amortisation Impairment Intangible Assets	489 431	517 333	545 235	573 137
Accumulated Depreciation Impairment Property Plant Equipment	63 297	75 128	85 628	92 507
Additions Other Than Through Business Combinations Property Plant Equipment				5 720
Amounts Owed By Related Parties			4 690
Amounts Owed To Group Undertakings				55 836
Bank Borrowings Overdrafts			118 500	78 548
Corporation Tax Payable			82 395	79 701
Creditors	905 465	996 001	307 894	78 548
Current Asset Investments	1 260	1 260	1 260	1 260
Fixed Assets	145 574	105 841	1 130 404	992 638
Increase From Amortisation Charge For Year Intangible Assets		27 902	27 902	27 902
Increase From Depreciation Charge For Year Property Plant Equipment		11 831	13 891	9 941
Intangible Assets	111 607	83 705	55 803	27 901
Intangible Assets Gross Cost	601 038	601 038	601 038
Investments Fixed Assets			1 046 882	942 689
Net Current Assets Liabilities	299 008	405 197	-254 364	-314 235
Number Shares Issued Fully Paid				39 125
Other Creditors	47 581	55 494	189 394	308 474
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 062
Other Disposals Property Plant Equipment				4 512
Other Taxation Social Security Payable	67 419	96 886	92 281	11 756
Par Value Share				1
Property Plant Equipment Gross Cost	97 264	97 264	113 347	114 555
Provisions For Liabilities Balance Sheet Subtotal	6 281	4 007	4 946	4 189
Total Assets Less Current Liabilities	444 582	511 038	876 040	678 403
Trade Creditors Trade Payables	790 465	843 621	691 320	606 499
Trade Debtors Trade Receivables	261 641	388 342	382 200	236 896
Amounts Owed By Group Undertakings			4 690
Average Number Employees During Period	18	17	18
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 391
Disposals Property Plant Equipment			5 652
Investments In Group Undertakings			1 046 882
Other Current Asset Investments Balance Sheet Subtotal	1 260	1 260	1 260
Total Additions Including From Business Combinations Property Plant Equipment			21 735

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (27 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, May 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (8 pages)
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