# Jensten Insurance Brokers (Thames Valley) Ltd

## Details

- **Company number:** [01195084](https://find-and-update.company-information.service.gov.uk/company/01195084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1974
- **Registered office:** 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, HP14 3BE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Sail Topco Limited](/group/101) (76 companies)


## 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 Dec 2018 | £595,666 | £518,664 | - |
| 31 Dec 2017 | £563,200 | £554,691 | 17 |
| 31 Dec 2016 | £507,031 | £991,178 | 18 |



## Owned by

Jensten Insurance Brokers (Thames Valley) Ltd → [JGL Bidco 3 Limited](/company/13513228) → [Jensten Group Limited](/company/08304780) → [Cambridge Bidco Limited](/company/11344050) → [Cambridge Midco 2 Limited](/company/11343948) → [Cambridge Midco 1 Limited](/company/11343836)



## Controls

- [Mathews,comfort & Co.limited](/company/00265103) (00265103)



## Directors' other companies

- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Scrutton Bland Insurance Brokers Limited](/company/11495277)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [ACF Holdings Limited](/company/05234150)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Horsham Insurance Brokers Limited](/company/01101567)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [JGL Bidco 3 Limited](/company/13513228)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [JGL Bidco 8 Limited](/company/14987910)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Mathews,comfort & Co.limited](/company/00265103)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Bidco Limited](/company/16576700)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Midco 2 Limited](/company/16576655)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Sail Pikco Limited](/company/16576637)
- [HANNAN, Edward George Fitzgerald](/person/5799805) - director at [Basil E. Fry & Co Limited](/company/01435130)



## Companies at the same address

- [Mathews,comfort & Co.limited](/company/00265103) (00265103)