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 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
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)
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 |