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JENSTEN UNDERWRITING (COMMERCIAL) LIMITED

Company number 05579631

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Officers: 33 officers / 28 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
26 July 2022

UK Limited Company What's this?

Registration number
3206137

HANNAN, Edward George Fitzgerald

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
September 1978
Appointed on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARDIE, Alistair John David

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
February 1964
Appointed on
4 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

LALLEY, Graeme Neal

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Active
Director
Date of birth
July 1980
Appointed on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LEWIS, Jamie Stephen

Correspondence address
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
August 1974
Appointed on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOURNER, Georgina Elizabeth

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
15 November 2018
Resigned on
11 December 2020

FOX, Christopher Neil

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
12 September 2011
Nationality
British
Occupation
Insurance Intermediary

SAEIDI, Anna

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
15 September 2021
Resigned on
26 July 2022

SIGGERY, Lisa

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Secretary
Appointed on
11 December 2020
Resigned on
11 August 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 September 2005
Resigned on
30 September 2005

ASHTON, Carl Anthony

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1980
Appointed on
24 April 2017
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Risk And Compliance Director

ASTLEY, Cheryl Dawn

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 December 2017
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

BARRINGER, John Robin

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 June 2013
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

CLARK, Brian

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 January 2007
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COVERDALE, Mark Andrew

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 May 2006
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DARLING, Robert Michael

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 August 2009
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DARLING, Sarah

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Group Sales And Marketing Director

DENNY, Michael John

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 May 2006
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Agency Development Director

FAIRCHILD, Andrew Peter

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 September 2019
Resigned on
16 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

FOX, Christopher Neil

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 September 2005
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts Director

HOLLANDS, Nicholas James

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 January 2007
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Agency Director

HOOPER, John Sydney

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2005
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Group Managing Director

HUNT, Stephen Reville

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 January 2007
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Stephen Guy

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 April 2017
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Stephen Guy

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 September 2005
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

SINCLAIR, Kevin Morris

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 August 2009
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Group Underwriting Director

STEPHENSON, Michael

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 September 2005
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Martin

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 January 2007
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Technical Director

TAYLOR, Nigel

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 January 2007
Resigned on
27 April 2017
Nationality
British
Country of residence
England
Occupation
Communications Director

TAYLOR, Simon Ian

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 April 2019
Resigned on
11 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesale Director

THOMAS, Jeremy Paul

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 June 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

UTTING, Janet Lesley

Correspondence address
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 May 2006
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 September 2005
Resigned on
30 September 2005