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 - GUILDFORD

This company is listed in the following categories:
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 British 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ALLIANCE ASSURANCE COMPANY LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
ACRECREST LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MACINTYRE CARE MILTON KEYNES ENGLAND Active GROUP 85590 - Other education n.e.c.
B. E. INSPECTION LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
GOOD ENERGY GENERATION LIMITED CHIPPENHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
GOOD ENERGY LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
COVERSELECT LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
LIABILITY INSURANCE SOLUTIONS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
GOOD ENERGY GAS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
CODAN FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DELABOLE WINDFARM LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
HOMEGROWN ENERGY LTD CHIPPENHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
GOOD ENERGY DEVELOPMENT (NO.7) LIMITED EXETER Dissolved... DORMANT 35110 - Production of electricity
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
LONDON ASSURANCE (THE) HORSHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAI MONDIALE LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDUSTRIA INTERNATIONAL LIMITED GUILDFORD ENGLAND Active DORMANT 99999 - Dormant Company
HUMID PRODUCTIONS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GREENALL FLORENT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON CAMERA DEPARTMENT LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
JONES BAMBER PRODUCTIONS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LOUD BOY PRODUCTIONS LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LITTLE WHITE ROSE FILMS LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARIA COMMODITIES (UK) LTD GUILDFORD Active NO ACCOUNTS FILED 46719 - Wholesale of other fuels and related products
STROUDBRIDGE INVESTMENTS LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied