Jensten Underwriting (SME) Limited

Company Name	Jensten Underwriting (SME) Limited
Company Status	Active
Company Number	08284648
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Previous Names	Tasker Acquisition 1 Limited and Gresham Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Graeme Neal Lalley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Director Name	Mr Edward George Fitzgerald Hannan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR

Director Name	Mr Simon Ian Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr James Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Paul James Tasker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Christopher Reginald Collier
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Mark Francis Greenwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Stephen Lawrence
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Director Name	Mr Antony John Collman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2016)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Robert Paul Munden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2021)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Secretary Name	Ms Anna Saeidi
Status	Resigned
Appointed	15 September 2021(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2022)
Role	Company Director
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR

Contact

Website	greshamonline.net

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3m at £1	Tasker Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,867,180
Net Worth	£1,307,023
Cash	£391,529
Current Liabilities	£2,003,813

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

30 October 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (24 pages)
17 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (57 pages)
17 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
17 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
24 October 2023	Satisfaction of charge 082846480001 in full (1 page)
6 July 2023	Satisfaction of charge 082846480002 in full (1 page)
21 December 2022	Full accounts made up to 31 March 2022 (27 pages)
15 November 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
26 August 2022	Company name changed gresham underwriting LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-22 (2 pages)
26 August 2022	Change of name notice (2 pages)
26 August 2022	Change of name with request to seek comments from relevant body (2 pages)
26 July 2022	Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022 (2 pages)
26 July 2022	Termination of appointment of Anna Saeidi as a secretary on 26 July 2022 (1 page)
11 February 2022	Full accounts made up to 30 April 2021 (21 pages)
29 November 2021	Current accounting period shortened from 29 April 2022 to 31 March 2022 (1 page)
29 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Robert Charles William Organ as a director on 15 September 2021 (1 page)
1 October 2021	Director's details changed for Mr Alastair John David Hardie on 1 October 2021 (2 pages)
23 September 2021	Termination of appointment of Jonathan Webber as a director on 15 September 2021 (1 page)
23 September 2021	Appointment of Mr Edward George Fitzgerald Hannan as a director on 15 September 2021 (2 pages)
23 September 2021	Appointment of Mr Simon Ian Taylor as a director on 15 September 2021 (2 pages)
23 September 2021	Appointment of Mr Alastair John David Hardie as a director on 15 September 2021 (2 pages)
23 September 2021	Appointment of Ms Anna Saeidi as a secretary on 15 September 2021 (2 pages)
23 September 2021	Termination of appointment of Robert Paul Munden as a director on 15 September 2021 (1 page)
29 June 2021	Full accounts made up to 30 April 2020 (20 pages)
26 March 2021	Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
2 December 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
30 November 2020	Director's details changed for Mr Jonathan Webber on 26 October 2020 (2 pages)
30 November 2020	Change of details for Tasker Insurance Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 February 2020	Full accounts made up to 30 April 2019 (20 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Jonathan Webber as a director on 28 May 2019 (2 pages)
29 January 2019	Full accounts made up to 30 April 2018 (21 pages)
14 November 2018	Appointment of Mr Graeme Neal Lalley as a director on 12 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Stephen Lawrence as a director on 31 July 2018 (1 page)
29 January 2018	Full accounts made up to 30 April 2017 (20 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017 (1 page)
1 November 2017	Appointment of Mr Robert Charles William Organ as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Robert Charles William Organ as a director on 1 November 2017 (2 pages)
8 September 2017	Termination of appointment of Paul James Tasker as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Paul James Tasker as a director on 31 August 2017 (1 page)
25 April 2017	Appointment of Mr Robert Paul Munden as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mr Robert Paul Munden as a director on 25 April 2017 (2 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Antony John Collman as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Antony John Collman as a director on 20 September 2016 (1 page)
23 May 2016	Termination of appointment of Christopher Reginald Collier as a director on 1 May 2016 (1 page)
23 May 2016	Termination of appointment of Christopher Reginald Collier as a director on 1 May 2016 (1 page)
4 May 2016	Appointment of Mr Antony John Collman as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Antony John Collman as a director on 1 May 2016 (2 pages)
14 January 2016	Full accounts made up to 30 April 2015 (17 pages)
14 January 2016	Full accounts made up to 30 April 2015 (17 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,001 (4 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,001 (4 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,001 (4 pages)
15 September 2015	Appointment of Mr Stephan Lawrence as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Stephan Lawrence as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Stephan Lawrence as a director on 1 September 2015 (2 pages)
13 July 2015	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page)
13 July 2015	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page)
13 July 2015	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page)
12 November 2014	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014 (1 page)
7 November 2014	Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,000,001 (4 pages)
7 November 2014	Director's details changed for Mr Mark Greenwood on 7 May 2014 (2 pages)
7 November 2014	Director's details changed for Mr Mark Greenwood on 7 May 2014 (2 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,000,001 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,000,001 (4 pages)
7 November 2014	Director's details changed for Mr Mark Greenwood on 7 May 2014 (2 pages)
7 November 2014	Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages)
1 August 2014	Full accounts made up to 30 April 2014 (14 pages)
1 August 2014	Full accounts made up to 30 April 2014 (14 pages)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,001 (14 pages)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,001 (14 pages)
6 December 2013	Appointment of Mr Mark Greenwood as a director (3 pages)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,001 (14 pages)
6 December 2013	Appointment of Mr Mark Greenwood as a director (3 pages)
6 November 2013	Registration of charge 082846480001 (36 pages)
6 November 2013	Registration of charge 082846480001 (36 pages)
6 November 2013	Registration of charge 082846480002 (34 pages)
6 November 2013	Registration of charge 082846480002 (34 pages)
28 August 2013	Change of accounting reference date (3 pages)
28 August 2013	Change of accounting reference date (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,000,001 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,000,001 (4 pages)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2013	Memorandum and Articles of Association (10 pages)
31 May 2013	Current accounting period extended from 30 November 2013 to 31 January 2014 (3 pages)
31 May 2013	Memorandum and Articles of Association (10 pages)
31 May 2013	Current accounting period extended from 30 November 2013 to 31 January 2014 (3 pages)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2013	Termination of appointment of James Smith as a director (2 pages)
17 May 2013	Termination of appointment of James Smith as a director (2 pages)
30 April 2013	Appointment of Mr Christopher Reginald Collier as a director (3 pages)
30 April 2013	Appointment of Mr Christopher Reginald Collier as a director (3 pages)
26 April 2013	Change of name with request to seek comments from relevant body (2 pages)
26 April 2013	Change of name with request to seek comments from relevant body (2 pages)
26 April 2013	Company name changed tasker acquisition 1 LIMITED\certificate issued on 26/04/13 CONNOT ‐ (3 pages)
26 April 2013	Company name changed tasker acquisition 1 LIMITED\certificate issued on 26/04/13 CONNOT ‐ (3 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
7 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Jensten Underwriting (SME) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London