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Nom

Jensten Insurance Brokers (Yorkshire & Humberside) LTD
Adresse
Salts Wharf
Ashley Lane
Shipley
BD17 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00371448 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Sydney Packett & Sons Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Packetts Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09107369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sugden, Marshall John Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Grimshaw, Neil David Ashley Lane, Shipley Status: Active Notified: 12/09/2023 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Huntingdon, Cambridgeshire, England Status: Active Notified: 08/02/2021 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hardie, Alistair John David Huntingdon, Cambridgeshire, England Status: Active Notified: 08/02/2021 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Ashley Lane, Shipley Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Ashley Lane, Shipley Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British
    Sugden, Marshall John Ashley Lane, Shipley Status: Ceased Notified: 15/05/2013 Ceased: 18/09/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Readco 193 LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Companies House Number: 03713030 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •