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Companies/05909640

Jensten Underwriting (Bespoke) Limited

Activities of insurance agents and brokers · Huntingdon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Jensten Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-22 · No cessation recorded

Source record 196894561
Jensten Underwriting (Commercial) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202011652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
RO
Robert OrganCurrent director
Appointed 2024-11-11 · 1 yr · Group Chief Executive
+65 others
JL
Jamie LewisCurrent director
Appointed 2024-06-14 · 2 yrs · Managing Director
+4 others
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-07-26 · 4 yrs
+274 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 5 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+77 others
Show 29 historical appointments
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
LS
Lisa SiggeryResigned secretary
Resigned 2020-12-11
AH
Alistair HardieResigned director
Resigned 2020-12-02 · 3 yrs · Group Chief Executive
AF
Andrew FairchildResigned director
Resigned 2019-09-23 · Retail Director
ST
Simon TaylorResigned director
Resigned 2019-04-09 · 5 yrs · Wholesale Director
GB
Georgina BournerResigned secretary
Resigned 2018-11-15 · 2 yrs
MW
Myles WainmanResigned director
Resigned 2018-02-07 · 1 yr · Director
CM
Colin MilneResigned director
Resigned 2018-01-01 · Director
BW
Bruce WoellhafResigned director
Resigned 2018-01-01 · 1 yr · Director
CA
Cheryl AstleyResigned director
Resigned 2017-12-14 · 1 yr · Chief Technology Officer
JT
Jeremy ThomasResigned director
Resigned 2017-06-16 · Finance Director
SP
Stephen ParkerResigned director
Resigned 2017-04-24 · 2 yrs · Group Commercial Director
CA
Carl AshtonResigned director
Resigned 2017-04-24 · 2 yrs · Group Risk And Compliance Director
SD
Sarah DarlingResigned director
Resigned 2017-04-24 · 2 yrs · Group Sales And Marketing Director
RD
Robert DarlingResigned director
Resigned 2012-01-26 · 8 yrs · Finance Director
MH
Michael HaversResigned director
Resigned 2010-07-19 · 6 yrs · Director
MC
Mark CoverdaleResigned director
Resigned 2010-07-05 · 6 yrs · Chairman
JU
Janet UttingResigned director
Resigned 2010-07-05 · 1 yr · Finance Director
KS
Kevin SinclairResigned director
Resigned 2010-07-01 · 6 yrs · Managing Director
JH
John HooperResigned director
Resigned 2010-07-01 · 6 yrs · Director
DB
Douglas BakerResigned director
Resigned 2006-09-26 · 12 yrs · Director
CS
Colin StevensonResigned director
Resigned 2006-09-26 · 3 yrs · Insurance Consultant
DJ
David JudgeResigned directorResigned secretary
Resigned 2006-09-26 · 11 yrs · Director
CorpKform Secretaries LimitedResigned secretary
Resigned 2006-08-17
CorpKform Nominees LimitedResigned director
Resigned 2006-08-17 · Corporate Body
MM
Michele MilneResigned secretary
Resigned 2006-08-17
AC
Anthony CohenResigned director
Resigned 2006-08-17 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active