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Companies/00371448

Jensten Insurance Brokers (Yorkshire & Humberside) Ltd

Non-life insurance · Shipley

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Packetts Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134460715
Show 1 ceased record
MS
Mr Marshall John SugdenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-08

Source record 134459340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
RT
Robin ThomsonCurrent director
Appointed 2026-04-20
+17 others
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-07-26 · 4 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2021-09-15 · 5 yrs · Group Chief Executive
+65 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 5 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2021-02-08 · 5 yrs · Chief Financial Officer
+77 others
Show 15 historical appointments
NG
Neil GrimshawResigned director
Resigned 2023-09-12 · 2 yrs · Insurance Consultant
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
LS
Lisa SiggeryResigned secretary
Resigned 2021-02-08
AH
Alistair HardieResigned director
Resigned 2021-02-08 · 3 yrs · Group Chief Executive
RM
Robert MarshallResigned director
Resigned 2015-08-21 · 5 yrs · Finance Director
WB
Wendy ButterfieldResigned director
Resigned 2014-10-09 · 6 yrs · Director
WC
Wayne CowleyResigned director
Resigned 2014-10-09 · 6 yrs · Director
RM
Robert MarshallResigned secretary
Resigned 2013-09-02 · 7 yrs
MS
Marshall SugdenResigned director
Resigned 2013-05-15 · 10 yrs · Company Director
PB
Paul BarrettResigned secretary
Resigned 2008-04-16 · 5 yrs
AM
Alan MortonResigned director
Resigned 2001-01-31 · 3 yrs · Chartered Accountant
SP
Sydney PackettResigned director
Resigned 1991-07-29 · 9 yrs · Insurance Broker
AP
Andrew PackettResigned director
Resigned 1991-07-29 · 26 yrs · Insurance Broker
CP
Charles PackettResigned director
Resigned 1991-07-29 · 25 yrs · Insurance Broker
JE
Joseph EvansResigned secretary
Resigned 1991-07-29 · 16 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active