JENSTEN INSURANCE BROKERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- JENSTEN INSURANCE BROKERS LIMITED 2022-03-25 → present
- TASKER INSURANCE BROKERS LIMITED 2018-04-27 → 2022-03-25
- TASKER SOUTHEAST LTD 2016-02-26 → 2018-04-27
- LMI INSURANCE BROKERS LIMITED 2013-04-26 → 2016-02-26
- TASKER ACQUISITION 2 LIMITED 2012-11-07 → 2013-04-26
Accounts
Audit & accounting basis
- 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 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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