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Nom

Jensten Insurance Brokers (East) Limited
Adresse
Discovery House 4 Norwich Business Park
Whiting Road
Norwich
NR4 6DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07131737 Show on Companies House
Noms Précédents
  • ONE Broker (Norwich) LTD
  • Knowlden Titlow Insurance Brokers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB One Broker Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Plaster, Clare Elizabeth Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Plaster, Robin Edward Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Clark, Sean Whiting Road, Norwich, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Group Broking Director Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Organ, Robert Charles William Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Shoosmiths Secretaries Limited Bow Churchyard, London, United Kingdom, EC4M 9DQ Status: Active Notified: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03206137
    Thomson, Robin Cameron Whiting Road, Norwich, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Stuart Whiting Road, Norwich, England Status: Ceased Notified: 16/06/2023 Ceased: 31/10/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarvis, Scott James Whiting Road, Norwich, England Status: Ceased Notified: 05/07/2016 Ceased: 31/10/2023 Date of Birth: 12/1976 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Jones, Ashley Whiting Road, Norwich, England Status: Ceased Notified: 01/06/2018 Ceased: 31/10/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Patterson, Kerry Whiting Road, Norwich, England Status: Ceased Notified: 18/12/2018 Ceased: 31/10/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plaster, Robin Edward Whiting Road, Norwich, England Status: Ceased Notified: 21/01/2010 Ceased: 31/10/2023 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: England Nationality: British