KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KNIGHTHOOD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-03-16 | CURRENT | ||
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
MISS ANGELA CATHERINE VIPOND | Apr 1972 | British | Director | 2008-04-09 UNTIL 2012-03-21 | RESIGNED |
MR THOMAS LEONARD WATSON | Jul 1958 | English | Director | 2008-04-09 UNTIL 2015-04-01 | RESIGNED |
MR SILAS WILLIAM TAYLOR | Feb 1953 | British | Director | 2012-10-25 UNTIL 2014-10-23 | RESIGNED |
MRS LENA CAROLINE WEAIRE | Mar 1968 | British | Director | 2004-08-01 UNTIL 2023-10-20 | RESIGNED |
MRS SARAH STAFFORD | Jul 1963 | British | Director | 2018-03-16 UNTIL 2020-03-31 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-01-24 UNTIL 2021-02-08 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
GARETH DAVID ROBERTS | Mar 1968 | British | Director | 1998-01-01 UNTIL 2005-02-18 | RESIGNED |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-05-02 UNTIL 2022-05-26 | RESIGNED |
MRS LENA WEAIRE | Secretary | 2017-11-13 UNTIL 2018-03-16 | RESIGNED | ||
MR ROBERT WORRELL | Dec 1968 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-01-24 UNTIL 2020-09-30 | RESIGNED | ||
TREVOR OWEN GRIFFITHS | May 1944 | English | Secretary | RESIGNED | |
MR SIMON DREW | Secretary | 2018-03-16 UNTIL 2019-01-24 | RESIGNED | ||
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED | ||
MRS SUSAN ADCOCK | Sep 1962 | British | Director | 2019-01-24 UNTIL 2020-02-21 | RESIGNED |
MRS ALISON JANE ALDEN | Nov 1970 | British | Director | 2012-03-21 UNTIL 2015-10-12 | RESIGNED |
JOHN BERTRAM RICKARD | Apr 1932 | British | Director | RESIGNED | |
MR COLIN HENRY WESTCOTT | Nov 1948 | British | Director | RESIGNED | |
RICHARD JOHN WILKES | Jul 1943 | British | Director | RESIGNED | |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR COLIN EDRIC RILEY | Jul 1952 | British | Director | 2008-08-01 UNTIL 2018-04-09 | RESIGNED |
MR CRAIG ALAN MCBURNIE | Jun 1973 | British | Director | 2012-03-21 UNTIL 2015-12-07 | RESIGNED |
MR GEOFFREY CORBETT PARKINSON | Feb 1955 | British | Director | 2008-04-09 UNTIL 2012-03-21 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-03-16 UNTIL 2019-01-24 | RESIGNED |
MR TREVOR FRANK HART | Sep 1944 | British | Director | 2008-04-14 UNTIL 2018-03-16 | RESIGNED |
TREVOR OWEN GRIFFITHS | May 1944 | English | Director | RESIGNED | |
SIMON JAMES GRIFFITHS | Apr 1970 | British | Director | 2010-01-01 UNTIL 2021-01-15 | RESIGNED |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2018-03-16 UNTIL 2019-01-24 | RESIGNED |
MR EDWARD JOHN DAVIES | Apr 1978 | British | Director | 2015-10-13 UNTIL 2018-03-16 | RESIGNED |
MS MELANIE ANNE BARKER | Jun 1971 | British | Director | 2011-03-01 UNTIL 2013-11-01 | RESIGNED |
MR ALISTAIR DAVID WISHART ALLAN | Dec 1944 | British | Director | 2008-08-06 UNTIL 2012-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawkwood Investment Holdings Limited | 2018-03-16 | Harrogate |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Sunderland Marine Insurance Company Ltd | 2016-04-06 - 2018-03-16 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |