KNIGHTSURE INSURANCE BROKERS LTD
Overview
| Company Name | KNIGHTSURE INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05981451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSURE INSURANCE BROKERS LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is KNIGHTSURE INSURANCE BROKERS LTD located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSURE INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTSURE INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for KNIGHTSURE INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Johnston Wood Roach Ltd 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Kathren Wright as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 19 Peters Close Locks Heath Southampton Hampshire SO31 6EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on Jan 05, 2023 | 1 pages | AD01 | ||||||||||
Notification of J.M. Glendinning Group Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Linda Anne Knight as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Eric Knight as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Linda Anne Knight as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KNIGHTSURE INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Anthony Eric | Director | 19 Peters Close Locks Heath SO31 6EH Southampton Hampshire | England | British | Company Director | 19592980001 | ||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | Director | 228470510002 | ||||
| KNIGHT, Linda Anne | Secretary | Locks Heath SO31 6EH Southampton 19 Peters Close Hampshire United Kingdom | 243958140001 | |||||||
| KNIGHT, Linda Anne | Secretary | 19 Peters Close Locks Heath SO31 6EH Southampton Hampshire | British | 117095870001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of KNIGHTSURE INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.M. Glendinning Group Limited | Jan 03, 2023 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Anne Knight | Apr 06, 2016 | Peters Close Locks Heath SO31 6EH Southampton 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Eric Knight | Apr 06, 2016 | Peters Close Locks Heath SO31 6EH Southampton 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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