JENSTEN INSURANCE BROKERS (EAST) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors concluded that both the Company and the Group are well positioned to navigate these challenges. The Company's parent undertaking has confirmed it will continue to provide funding and financial support as required for at least twelve months from the date of approval of these financial statements. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Subsequent to the balance sheet date, the parent company of the Group in which the Company is consolidated, Jensten Holdings Limited (the "Group"), entered into a Sale and Purchase Agreement ("SPA") with funds managed by Bain Capital. Completion of the transaction will result in a change of ownership and control of the Group (including the Company). Regulatory approval for the transaction has been granted by the Financial Conduct Authority ("FCA"), and the directors expect completion of the transaction in the near future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2023-10-31 | — | — |
| CLARK, Sean | Director | 2018-01-22 | Sep 1969 | British |
| HANNAN, Edward George Fitzgerald | Director | 2023-10-31 | Sep 1978 | British |
| LALLEY, Graeme Neal | Director | 2023-10-31 | Jul 1980 | British |
| ORGAN, Robert Charles William | Director | 2023-10-31 | Jun 1969 | British |
| THOMSON, Robin Cameron | Director | 2023-12-15 | Nov 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Stuart | Director | 2023-06-16 | 2023-10-31 |
| BUSE, Michael Richard | Director | 2010-12-01 | 2012-04-30 |
| JARVIS, Scott James | Director | 2016-07-05 | 2023-10-31 |
| JONES, Ashley | Director | 2018-06-01 | 2023-10-31 |
| KNOWLDEN, John William | Director | 2010-05-19 | 2021-06-01 |
| PALMER, Roderick John | Director | 2012-04-11 | 2012-08-22 |
| PATTERSON, Kerry | Director | 2018-12-18 | 2023-10-31 |
| PLASTER, Robin Edward | Director | 2010-01-21 | 2023-10-31 |
| STEVENS, Philip John | Director | 2012-06-01 | 2012-09-14 |
| THORPE, Philip Andrew | Director | 2014-07-28 | 2017-12-01 |
| TITLOW, Jonathan Charles | Director | 2010-05-19 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robin Edward Plaster | Individual | Shares 50–75% | 2016-07-01 | Ceased 2016-07-01 |
| Clare Elizabeth Plaster | Individual | Shares 25–50% | 2016-07-01 | Ceased 2016-07-01 |
| One Broker Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-05 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-01-09 | PARENT_ACC | accounts | Legacy | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AGREEMENT2 | other | Legacy | |
| 2024-09-26 | GUARANTEE2 | other | Legacy | |
| 2024-05-20 | AD02 | address | Change sail address company with new address | |
| 2024-04-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-02 | NM06 | change-of-name | Change of name request comments | |
| 2024-04-02 | CONNOT | change-of-name | Change of name notice | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one