JENSTEN HOLDINGS LIMITED

Company summary

Company number: 11343676
Status: ACTIVE
Incorporated / age: 3 May 20188 years
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:14 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
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Nature of business
Activities of financial services holding companies
Previous company names
CAMBRIDGE TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	23 Aug 2023				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	31 Jan 2019		England	September 1978	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
LALLEY, Graeme Neal ACTIVE	Director	15 Sep 2021		England	July 1980	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	15 Sep 2021		United Kingdom	June 1969	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
DARLING, Robert RESIGNED	Director	03 Sep 2018	12 Jan 2023	England	August 1963	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
FAIRCHILD, Andrew Peter RESIGNED	Director	30 Oct 2019	16 Jan 2020	United Kingdom	February 1965	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
HARDIE, Alistair John David RESIGNED	Director	05 Aug 2020	11 Nov 2024	United Kingdom	February 1964	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
PEET, Simon Christopher RESIGNED	Director	03 Sep 2018	28 Nov 2025	England	January 1990	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
PEET, Simon Christopher RESIGNED	Director	03 May 2018	03 Sep 2018	England	January 1990	100 Wood Street, London, EC2V 7AN, England
TAYLOR, Simon Ian RESIGNED	Director	30 Oct 2019	11 May 2024	United Kingdom	January 1968	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
TURNER, Mark Robert James RESIGNED	Director	30 Oct 2019	28 Mar 2024	England	July 1970	100, Wood Street, London, EC2V 7AN, United Kingdom
WOODWARD, Xavier James RESIGNED	Director	03 Sep 2018	25 Jun 2019	United Kingdom	September 1972	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
WOODWARD, Xavier James RESIGNED	Director	03 May 2018	03 Sep 2018	United Kingdom	September 1972	100 Wood Street, London, EC2V 7AN, England
WRIGHT, Timothy RESIGNED	Director	03 Sep 2018	28 Nov 2025	England	January 1964	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
YATEMAN-SMITH, Amy Louise RESIGNED	Director	02 Oct 2024	28 Nov 2025	United Kingdom	May 1984	100, Wood Street, London, EC2V 7AN, United Kingdom

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Aug 2023
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1978
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1980
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

DARLING, Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: August 1963
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

PEET, Simon Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1990
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

PEET, Simon Christopher RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: January 1990
Address: 100 Wood Street, London, EC2V 7AN, England

TAYLOR, Simon Ian RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 11 May 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

TURNER, Mark Robert James RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: 100, Wood Street, London, EC2V 7AN, United Kingdom

WOODWARD, Xavier James RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

WOODWARD, Xavier James RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 100 Wood Street, London, EC2V 7AN, England

WRIGHT, Timothy RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1964
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

YATEMAN-SMITH, Amy Louise RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 100, Wood Street, London, EC2V 7AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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