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Nom

Knighthood Corporate Assurance Services Limited
Adresse
Knighthood House
Imberhorne Lane
East Grinstead
RH19 1LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01194084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hawkwood Investment Holdings Limited Status: Active Notified: 16/03/2018 Companies House Number: 11029731 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sunderland Marine Insurance Company Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 16/03/2018 Role: Secretary Nationality: British
    Tuplin, Richard Imberhorne Lane, East Grinstead Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Imberhorne Lane, East Grinstead Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth David Hurst Green, Oxted Status: Ceased Notified: 01/01/1998 Ceased: 18/02/2005 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Weaire, Lena Caroline East Grinstead Status: Ceased Notified: 01/08/2004 Ceased: 20/10/2023 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British