H.R.Jennings & Co,Limited

Company Name	H.R.Jennings & Co,Limited
Company Status	Active
Company Number	00186612
Category	Private Limited Company
Incorporation Date	21 December 1922(100 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Norman John Pocock
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(68 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED

Secretary Name	Angela Eve
Nationality	British
Status	Current
Appointed	01 July 1993(70 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Personal Links Broker
Correspondence Address	Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED

Director Name	Angela Eve
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(73 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Insurance Broker
Correspondence Address	Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED

Director Name	David Owen Eve
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(78 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Insurance Broker
Correspondence Address	Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED

Director Name	Mr Jeffrey John King
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(68 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Accountant
Correspondence Address	Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR

Secretary Name	Denise Ann Poore
Nationality	British
Status	Resigned
Appointed	05 June 1991(68 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Company Director
Correspondence Address	6 Ferris Avenue Croydon CR0 8QQ

Director Name	Denise Ann Poore
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(70 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 1997)
Role	Financial Administrator
Correspondence Address	6 Ferris Avenue Croydon CR0 8QQ

Director Name	Mr Jeffrey John King
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(74 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 May 2017)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitecraigs 24 Stone Road Bromley Kent BR2 9AW

Contact

Website	jenningsinsure.co.uk

Location

Registered Address	Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

700 at £1	Norman John Pocock 70.00% Ordinary
150 at £1	Angela Eve 15.00% Ordinary
150 at £1	David Owen Eve 15.00% Ordinary

Financials

Year	2014
Net Worth	£137,208
Cash	£187,819
Current Liabilities	£408,833

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 March 2022 (11 months, 3 weeks ago)
Next Return Due	14 April 2023 (3 weeks from now)

Charges

8 October 1990	Delivered on: 10 October 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 59 brighton road, south croydon, surrey title no sgl 304420 together with all buildings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 October 1990

Delivered on: 10 October 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 59 brighton road, south croydon, surrey title no sgl 304420 together with all buildings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 June 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
23 April 2018	Director's details changed (2 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
20 April 2018	Change of details for Norman John Pocock as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Director's details changed for Mr Norman John Pocock on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for David Owen Eve on 20 April 2018 (2 pages)
20 April 2018	Secretary's details changed for Angela Eve on 20 April 2018 (1 page)
20 April 2018	Director's details changed for Angela Eve on 20 April 2018 (2 pages)
20 April 2018	Registered office address changed from 66 Prescot Street London E1 8NN to Aviation House 61 Brighton Road South Croydon Surrey CR2 6ED on 20 April 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 May 2017	Termination of appointment of Jeffrey John King as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Jeffrey John King as a director on 30 May 2017 (1 page)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 May 2017	Director's details changed for Angela Eve on 24 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 May 2017	Director's details changed for Angela Eve on 24 May 2017 (2 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (7 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (7 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (7 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (7 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (7 pages)
14 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
4 September 2008	Return made up to 31/03/08; full list of members (4 pages)
4 September 2008	Return made up to 31/03/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 January 2007	Registered office changed on 15/01/07 from: anchor brewhouse 50 shad thames,tower bridge city tower bridge london SE1 2YB (1 page)
15 January 2007	Registered office changed on 15/01/07 from: anchor brewhouse 50 shad thames,tower bridge city tower bridge london SE1 2YB (1 page)
13 June 2006	Full accounts made up to 28 February 2006 (16 pages)
13 June 2006	Full accounts made up to 28 February 2006 (16 pages)
16 May 2006	Return made up to 31/03/06; full list of members (8 pages)
16 May 2006	Return made up to 31/03/06; full list of members (8 pages)
29 September 2005	Full accounts made up to 28 February 2005 (19 pages)
29 September 2005	Full accounts made up to 28 February 2005 (19 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 September 2004	Full accounts made up to 28 February 2004 (19 pages)
2 September 2004	Full accounts made up to 28 February 2004 (19 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2003	Full accounts made up to 28 February 2003 (20 pages)
22 July 2003	Full accounts made up to 28 February 2003 (20 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
19 August 2002	Full accounts made up to 28 February 2002 (20 pages)
19 August 2002	Full accounts made up to 28 February 2002 (20 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
22 August 2001	Full accounts made up to 28 February 2001 (19 pages)
22 August 2001	Full accounts made up to 28 February 2001 (19 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 29 February 2000 (18 pages)
18 August 2000	Full accounts made up to 29 February 2000 (18 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 28 February 1999 (18 pages)
1 August 1999	Full accounts made up to 28 February 1999 (18 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 28 February 1998 (18 pages)
13 July 1998	Full accounts made up to 28 February 1998 (18 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
20 July 1997	Full accounts made up to 28 February 1997 (18 pages)
20 July 1997	Full accounts made up to 28 February 1997 (18 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
13 August 1996	Full accounts made up to 29 February 1996 (18 pages)
13 August 1996	Full accounts made up to 29 February 1996 (18 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 June 1995	Full accounts made up to 28 February 1995 (15 pages)
19 June 1995	Full accounts made up to 28 February 1995 (15 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)