KNIGHT SQUARE INSURANCE BROKERS LIMITED - NEW MILTON


Company Profile Company Filings

Overview

KNIGHT SQUARE INSURANCE BROKERS LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
KNIGHT SQUARE INSURANCE BROKERS LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KNIGHT SQUARE INSURANCE BROKERS LIMITED - NEW MILTON

This company is listed in the following categories:
65120 - Non-life insurance

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTPORT INSURANCE SERVICES LIMITED (until 24/10/2022)
KINGSBOROUGH INSURANCE SERVICES LIMITED (until 07/05/2015)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2023-06-29 CURRENT
MR OUDA SALEH Jan 1979 British Director 2020-01-02 CURRENT
KEVIN SIMMONS Jan 1959 British Director 2019-07-18 CURRENT
LIZA-JAYNE AMIES Mar 1972 British Director 2020-02-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-11 UNTIL 1998-01-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-11 UNTIL 1998-01-06 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 1998-01-06 UNTIL 2002-01-02 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2011-06-28 UNTIL 2012-02-08 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 UNTIL 2022-08-18 RESIGNED
MR DAVID STANLEY NEAVE May 1959 British Director 2015-07-01 UNTIL 2018-08-28 RESIGNED
MR STUART DOUGLAS MUNCER Jun 1977 British Director 2016-01-18 UNTIL 2019-09-06 RESIGNED
MR LEE EAMON MIDDLEBURGH Jul 1956 British Director 2011-06-28 UNTIL 2013-04-07 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-17 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2013-09-06 UNTIL 2016-01-18 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2011-06-28 UNTIL 2012-02-08 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-12-16 UNTIL 2008-01-24 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1998-01-06 UNTIL 2003-07-14 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-06-28 UNTIL 2013-07-28 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1998-01-06 UNTIL 2011-03-31 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-06-28 UNTIL 2012-02-08 RESIGNED
JUDITH MARGARET RUNCIMAN Jun 1955 British Director 2012-02-08 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Square Limited 2016-04-06 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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