Jensten Insurance Brokers (Thames Valley) Ltd
- Company number
- 01195084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1974
- Nature of business
- Non-life insurance
- Corporate group
- Sail Topco Limited (76 companies)
Registered office
Previous names
- J. Bennett & Son (Insurance Brokers) Limited (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Robin Cameron | Director | 17 Jan 2023 | |
| ORGAN, Robert Charles William | Director | 31 Oct 2022 | |
| HANNAN, Edward George Fitzgerald | Director | 31 Oct 2022 | |
| LALLEY, Graeme Neal | Director | 31 Oct 2022 | |
| THYNNE, Russell | Director | 1 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Peter Lawrence Norris Dowlen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2018 |
| Mr Mark David Nicholl | Ownership Of Shares 25 To 50 Percent | 18 Feb 2020 | 31 Oct 2022 |
| Mr Peter Lawrence Sutcliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Oct 2022 |
| Jgl Bidco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £595,666 | £518,664 | - |
| 31 Dec 2017 | £563,200 | £554,691 | 17 |
| 31 Dec 2016 | £507,031 | £991,178 | 18 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Jensten Insurance Brokers (Thames Valley) Ltd → JGL Bidco 3 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
- Mathews,comfort & Co.limited (00265103)
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at ACF Holdings Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at JGL Bidco 3 Limited
- HANNAN, Edward George Fitzgerald - Director at JGL Bidco 8 Limited
- HANNAN, Edward George Fitzgerald - Director at Mathews,comfort & Co.limited
- HANNAN, Edward George Fitzgerald - Director at Sail Bidco Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 2 Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at Basil E. Fry & Co Limited
Companies at the same address
- Mathews,comfort & Co.limited (00265103)