JENSTEN UNDERWRITING (BESPOKE) LIMITED

Company number 05909640

34 officers / 29 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, United Kingdom, 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, United Kingdom, PE29 6SR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 2 December 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, United Kingdom, 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: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 11 December 2020

JUDGE, David John

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 3 September 2018
• Nationality: British
• Occupation: Insurance Consultant

MILNE, Michele

• Correspondence address: 25 Oakdale Road, Watford, Hertfordshire, WD19 6JX
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 26 September 2006
• Nationality: British

SAEIDI, Anna

• Correspondence address: C/o Policyfast Ltd, 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: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 11 August 2021

KFORM SECRETARIES LIMITED

• Correspondence address: 9 Lewis Street, Pontyclun, Mid Glamorgan, CF72 9AD
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

ASHTON, Carl Anthony

• Correspondence address: C/o Policyfast Ltd, 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: Group Risk And Compliance Director

ASTLEY, Cheryl Dawn

• Correspondence address: C/o Policyfast Ltd, 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

BAKER, Douglas John

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 September 2006
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Anthony

• Correspondence address: Apartment 2 Hadfield House, Millfields 8 St Vincent Lane, Mill Hill, NW7 1EW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 August 2006
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COVERDALE, Mark Andrew

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 July 2010
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DARLING, Robert Michael

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 January 2012
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARLING, Sarah

• Correspondence address: C/o Policyfast Ltd, 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

FAIRCHILD, Andrew Peter

• Correspondence address: C/o Policyfast Ltd, 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

HAVERS, Michael Robert

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 July 2010
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HOOPER, John Sydney

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2010
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, John Sydney

• Correspondence address: 134 Tooley Street, London, Middlesex, SE1 2TU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, David John

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 September 2006
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Colin Bruce

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2018
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stephen Guy

• Correspondence address: C/o Policyfast Ltd, 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: Group Commercial Director

SINCLAIR, Kevin Morris

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2010
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINCLAIR, Kevin Morris

• Correspondence address: 134 Tooley Street, London, SE1 2TU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEVENSON, Colin Raymond

• Correspondence address: 66 Bostall Hill, London, SE2 0QY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 September 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Insurance Consultant

TAYLOR, Simon Ian

• Correspondence address: Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 April 2019
• Resigned on: 11 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Director

THOMAS, Jeremy Paul

• Correspondence address: C/o Policyfast Ltd, 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: Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 July 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAINMAN, Myles Robert Paul

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 February 2018
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOELLHAF, Bruce Leonard

• Correspondence address: C/o Policyfast Ltd, Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2018
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KFORM NOMINEES LIMITED

• Correspondence address: 9 Lewis Street, Pontyclun, Mid Glamorgan, CF72 9AD
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006