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Knighthood Corporate Assurance Services Limited
Adresa
Knighthood House
Imberhorne Lane
East Grinstead
RH19 1LB
VAT ID (DIČ) no VAT ID available
Company No. 01194084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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