Jensten Insurance Brokers (Thames Valley) Ltd
Non-life insurance · High Wycombe
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJgl Bidco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 232286930Show 3 ceased records
MN
Mr Mark David NichollIndividual
Shares: over 25%, up to 50%
Notified 2020-02-18 · Ceased 2022-10-31
Source record 228188243PS
Mr Peter Lawrence SutcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-10-31
Source record 238316470PD
Mr. Peter Lawrence Norris DowlenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-05
Source record 238316490People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-10-31 · 3 yrs
Show 9 historical appointments
AH
Alistair HardieResigned director
Resigned 2022-10-31 · 2 yrs · Group Chief Executive
MN
Mark NichollResigned director
Resigned 2014-10-31 · 8 yrs · Insurance Broker
SS
Steven SmartResigned director
Resigned 2011-09-06 · 9 yrs · Non-Executive Director
PS
Peter SutcliffeResigned director
Resigned 2009-02-01 · 13 yrs · Insurance Broker
HB
Heather BarnardResigned secretary
Resigned 1997-06-01 · 25 yrs
RN
Robert NewtonResigned director
Resigned 1992-06-26 · 30 yrs · Insurance Broker
PD
Resigned 1992-06-26 · 30 yrs · Insurance Broker
SB
Simon BennettResigned director
Resigned 1992-06-26 · 22 yrs · Insurance Broker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active