JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

Company summary

Company number: 01195084
Status: ACTIVE
Incorporated / age: 31 December 197451 years
Registered office: 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE
Nature of business
Non-life insurance
Previous company names
J. BENNETT & SON (INSURANCE BROKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2022				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	31 Oct 2022		United Kingdom	September 1978	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE
LALLEY, Graeme Neal ACTIVE	Director	31 Oct 2022		United Kingdom	July 1980	Coversure House,, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
ORGAN, Robert Charles William ACTIVE	Director	31 Oct 2022		United Kingdom	June 1969	Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
THOMSON, Robin Cameron ACTIVE	Director	17 Jan 2023		United Kingdom	November 1969	Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom
THYNNE, Russell ACTIVE	Director	01 Mar 2018		England	January 1981	27, Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ, England
BARNARD, Heather Jane RESIGNED	Secretary	01 Jun 1997	31 Oct 2022			9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
DOWLEN, Peter Lawrence Norris RESIGNED	Secretary		01 Jun 1997			24 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
BENNETT, Simon Jake RESIGNED	Director		31 Dec 2014	United Kingdom	December 1952	The White House, 21 High Street, High Wycombe, Bucks, HP11 2UX
DOWLEN, Peter Lawrence Norris, Mr. RESIGNED	Director		31 Oct 2022	England	September 1953	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
HARDIE, Alistair John David RESIGNED	Director	31 Oct 2022	11 Nov 2024	United Kingdom	February 1964	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE
NEWTON, Robert Trevor, Mr. RESIGNED	Director		31 Oct 2022	United Kingdom	August 1955	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
NICHOLL, Mark David RESIGNED	Director	31 Oct 2014	31 Oct 2022	England	May 1966	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
SMART, Steven David RESIGNED	Director	06 Sep 2011	31 Oct 2020	England	November 1962	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
SUTCLIFFE, Peter Lawrence RESIGNED	Director	01 Feb 2009	31 Oct 2022	England	February 1959	9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2022
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Coversure House,, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

THOMSON, Robin Cameron ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7BB, United Kingdom

THYNNE, Russell ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1981
Address: 27, Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ, England

BARNARD, Heather Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 31 Oct 2022
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

DOWLEN, Peter Lawrence Norris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1997
Address: 24 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ

BENNETT, Simon Jake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The White House, 21 High Street, High Wycombe, Bucks, HP11 2UX

DOWLEN, Peter Lawrence Norris, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1953
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE

NEWTON, Robert Trevor, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

NICHOLL, Mark David RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1966
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

SMART, Steven David RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: November 1962
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

SUTCLIFFE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1959
Address: 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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