KNAPTON INSURANCE LIMITED - GUILDFORD
Overview
KNAPTON INSURANCE LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
KNAPTON INSURANCE LIMITED was incorporated 143 years ago on 18/11/1880 and has the registered number: 00014644. The accounts status is FULL.
KNAPTON INSURANCE LIMITED was incorporated 143 years ago on 18/11/1880 and has the registered number: 00014644. The accounts status is FULL.
KNAPTON INSURANCE LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIOBHAN MARY HEXTALL | British | Secretary | 2010-03-02 | CURRENT | |
MR JEREMY HARDWICK RILEY | Nov 1960 | British | Director | 2010-05-25 | CURRENT |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2016-12-15 | CURRENT |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2010-03-02 | CURRENT |
MR IAN DENNIS CURRIE | Nov 1963 | British | Secretary | 1995-08-11 UNTIL 1997-12-12 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-12-12 UNTIL 2000-09-15 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2000-10-20 UNTIL 2002-04-26 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-01 UNTIL 2005-12-09 | RESIGNED | |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
IAN HOWARD | Secretary | RESIGNED | |||
JULIA CAROLINE POSSENER | Aug 1970 | Secretary | 2008-03-31 UNTIL 2010-03-02 | RESIGNED | |
GEORGE EDWARD BURKEY | Jun 1935 | Director | 1992-12-10 UNTIL 1996-09-30 | RESIGNED | |
GEORGE EDWARD BURKEY | Jun 1935 | Director | 1996-10-01 UNTIL 1997-12-12 | RESIGNED | |
LESLIE HOWELL | Oct 1943 | British | Director | RESIGNED | |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2005-06-29 UNTIL 2006-09-30 | RESIGNED |
JONATHAN MARK FRANCIS | Nov 1952 | British | Director | 1994-06-02 UNTIL 1996-09-30 | RESIGNED |
ALAN GORDON HARRIS | Apr 1943 | British | Director | 1995-01-27 UNTIL 1996-10-11 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2010-03-02 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-27 UNTIL 2010-03-02 | RESIGNED |
MR NORMAN GERALD PAUL DONALDSON | Mar 1955 | Irish | Director | 2007-11-08 UNTIL 2010-03-02 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2005-12-22 UNTIL 2010-03-02 | RESIGNED |
MR IAN DENNIS CURRIE | Nov 1963 | British | Director | 1997-12-12 UNTIL 1998-12-18 | RESIGNED |
PHILIP DICK | Feb 1953 | British | Director | 1993-02-10 UNTIL 1993-04-07 | RESIGNED |
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2002-08-12 UNTIL 2004-10-15 | RESIGNED | ||
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2010-03-02 UNTIL 2016-12-15 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2010-03-02 | RESIGNED |
PETER LAWRENCE BURROWS | May 1953 | British | Director | 1997-01-30 UNTIL 1998-05-28 | RESIGNED |
JAMES FOWLER | Sep 1938 | British | Director | RESIGNED | |
GEOFFREY PRINCE | Apr 1942 | British | Director | RESIGNED | |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-10-15 UNTIL 2005-12-31 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 1998-12-18 UNTIL 2002-12-18 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2004-11-08 UNTIL 2005-05-12 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2002-12-18 UNTIL 2004-07-30 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 1998-12-18 UNTIL 2002-03-31 | RESIGNED |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
BRIAN JOHN WALKER | Dec 1966 | British | Director | 2011-07-12 UNTIL 2016-02-29 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2010-03-02 | RESIGNED |
PETER JOHN SHARMAN | Jul 1944 | British | Director | RESIGNED | |
HARRY JENKINS | Jan 1933 | British | Director | RESIGNED | |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 1997-12-12 UNTIL 1998-12-18 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2010-03-02 UNTIL 2012-05-02 | RESIGNED |
GORDON REGINALD KELAVEY | Sep 1935 | British | Director | RESIGNED | |
MR THOMAS JAMES NICHOLS | Jun 1977 | British | Director | 2010-03-02 UNTIL 2011-04-27 | RESIGNED |
RUTH MCDIARMID | Dec 1978 | Scottish | Director | 2014-09-09 UNTIL 2017-02-02 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-03-02 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2005-05-31 UNTIL 2007-07-31 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |