KNAPTON INSURANCE LIMITED
Overview
| Company Name | KNAPTON INSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00014644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNAPTON INSURANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KNAPTON INSURANCE LIMITED located?
| Registered Office Address | 3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNAPTON INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ENGINE INSURANCE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) | Nov 18, 1880 | Nov 18, 1880 |
What are the latest accounts for KNAPTON INSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KNAPTON INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Dissolution by c/order effective 27/07/2017 manual gazette issued | 1 pages | MISC | ||||||||||
Court order Diss by c/order eff date man gaz | 28 pages | OC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Termination of appointment of Ruth Mcdiarmid as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Turner as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Turner as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||||||
Termination of appointment of Brian John Walker as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Redenomination of shares. Statement of capital Aug 19, 2015
| 4 pages | SH14 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ruth Mcdiarmid as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Termination of appointment of Theo Wilkes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Theo James Rickus Wilkes as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Gareth Nokes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of KNAPTON INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | British | 149486480001 | ||||||
| RILEY, Jeremy Hardwicke | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | England | British | 151652370001 | |||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||
| CURRIE, Ian Dennis | Secretary | 38 Parklands WA8 4NQ Widnes Cheshire | British | 73661240001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| HOWARD, Ian | Secretary | 18 Firs Crescent Freshfield Formby L37 1PT Liverpool Merseyside | British | 27280210001 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||
| BURKEY, George Edward | Director | 44 Freckleton Drive BL8 2JA Bury Lancashire | British | 32133850001 | ||||||
| BURKEY, George Edward | Director | 44 Freckleton Drive BL8 2JA Bury Lancashire | British | 32133850001 | ||||||
| BURROWS, Peter Lawrence | Director | Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside | British | 62123620001 | ||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | 90452530001 | |||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||
| CURRIE, Ian Dennis | Director | 38 Parklands WA8 4NQ Widnes Cheshire | England | British | 73661240001 | |||||
| DICK, Philip | Director | Tanglewood 10 Nield Court CH2 1DN Chester Cheshire | British | 31231800001 | ||||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Irish | 123510930002 | |||||
| FOWLER, James | Director | 35 Westwood Road L43 9RG Birkenhead Merseyside | British | 34473600001 | ||||||
| FRANCIS, Jonathan Mark | Director | 1 Pipers End CH60 9LW Wirral Merseyside | United Kingdom | British | 69931770001 | |||||
| HARRIS, Alan Gordon | Director | Little Mead 32 Newtown Baschurch SY4 2AY Shrewsbury | British | 42017390001 | ||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||
| HOWELL, Leslie | Director | The Chestnuts 5 Brimstage Road Heswall L60 1XA Wirral Merseyside | British | 1359880001 | ||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 9468030001 | ||||||
| JENKINS, Harry | Director | Mandalay 7 Martinsclough Lostock BL6 4PF Bolton Lancashire | British | 9172150001 | ||||||
| KELAVEY, Gordon Reginald | Director | 10 Beaufort Close SK9 7HU Alderley Edge Cheshire | British | 27280220001 | ||||||
| LATHAM, Anthony Piers | Director | Pennymead Drive KT24 5AH East Horsley Wyngates Surrey | United Kingdom | British | 77429170001 | |||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | 110638840001 | |||||
| MCDIARMID, Ruth | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | Scottish | 191149490001 |
Who are the persons with significant control of KNAPTON INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Hm11 Bermuda | No | ||||||||||
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Natures of Control
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Does KNAPTON INSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On Sep 25, 2009 Delivered On Oct 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assets being all monies standing to the credit of each account and any account opened by the bank, or any other account refered to in the deed, all entitlements and other rights in connection with such monies, see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0