UK Companies House feature
JENSTEN INSURANCE BROKERS LIMITED
Profile
- Company number
- 08284692
- Status
- Active
- Incorporation
- 2012-11-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. 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.”
Significant events
- “The increase in other income for the year is primarily attributable to the sale of a book of business.”
- “The trade and assets of S&J Palmer Limited, a business acquired by another Group Company on 30th June 2023, were hived into Jensten Insurance Brokers Limited on 4th November 2025.”
- “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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2022-07-26 | — | — |
| HANNAN, Edward George Fitzgerald | Director | 2021-09-15 | Sep 1978 | British |
| HENDERSON, Simon Peter | Director | 2024-07-11 | Jun 1971 | British |
| LALLEY, Graeme Neal | Director | 2018-11-12 | Jul 1980 | British |
| ORGAN, Robert Charles William | Director | 2017-11-01 | Jun 1969 | British |
| THOMSON, Robin Cameron | Director | 2019-12-01 | Nov 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAEIDI, Anna | Secretary | 2021-09-15 | 2022-07-26 |
| BOWYER, Ann | Director | 2018-02-05 | 2020-01-22 |
| COLLIER, Christopher Reginald | Director | 2013-04-19 | 2016-05-01 |
| GREENWOOD, Mark Francis | Director | 2013-11-25 | 2015-05-01 |
| HARDIE, Alistair John David | Director | 2021-09-15 | 2024-11-11 |
| LAWRENCE, Stephen | Director | 2015-12-09 | 2018-07-31 |
| LEBRETON, Peter John | Director | 2017-06-28 | 2018-02-02 |
| REYNOLDS, Barry | Director | 2018-06-29 | 2020-07-27 |
| SMITH, James | Director | 2012-11-07 | 2013-04-19 |
| TASKER, Paul James | Director | 2012-11-07 | 2017-08-31 |
| WEBBER, Jonathan | Director | 2019-05-28 | 2021-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tasker Insurance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | AD02 | address | change sail address company with new address |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-26 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory