Jensten Holdings Limited
- Company number
- 11343676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Sail Topco Limited (76 companies)
Registered office
Previous names
- Cambridge Topco Limited (until 12 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORGAN, Robert Charles William | Director | 15 Sep 2021 | |
| LALLEY, Graeme Neal | Director | 15 Sep 2021 | |
| HANNAN, Edward George Fitzgerald | Director | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sail Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 | |
| Livingbridge General Partner Llp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Sep 2018 | 26 Nov 2025 |
| Livingbridge Ep Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Sep 2018 | 26 Nov 2025 |
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 | 3 Sep 2018 |
Accounts
Connections
Owned by
Jensten Holdings Limited → Sail Bidco Limited → Sail Midco 2 Limited → Sail Pikco Limited → Sail Midco 1 Limited → Sail Topco Limited
Controls
- Cambridge Midco 1 Limited (11343836)
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Jensten Underwriting (Commercial) Limited
- HANNAN, Edward George Fitzgerald - Director at Jensten Underwriting (Bespoke) Limited
- HANNAN, Edward George Fitzgerald - Director at Coversure Branches Limited
- LALLEY, Graeme Neal - Director at Jensten Insurance Brokers (London & Se) Limited
- LALLEY, Graeme Neal - Director at Sail Midco 1 Limited
- LALLEY, Graeme Neal - Director at Coversure Branches Limited
- LALLEY, Graeme Neal - Director at Broker One Ltd
- LALLEY, Graeme Neal - Director at Melville Burbage Insurance Services Limited
- LALLEY, Graeme Neal - Director at Insure Risk Limited
- LALLEY, Graeme Neal - Director at Jensten Underwriting (Bespoke) Limited
Companies at the same address
- Advance Insurance Agencies Limited (04605666)
- Chris Knott Insurance Consultants Limited (02811031)
- Coversure Branches Limited (09148867)
- Coversure Insurance Services Limited (02381990)
- Jensten Group Limited (08304780)
- Jensten Insurance Brokers Limited (08284692)
- Jensten Risk Management Limited (16957462)
- JGL Bidco 1 Limited (13043860)
- JGL Bidco 2 Limited (13068214)
- JGL Bidco 3 Limited (13513228)