Knighthood Corporate Assurance Services Limited

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Knighthood Corporate Assurance Services Limited

01194084•Private Limited With Share Capital

Knighthood House, Imberhorne Lane, East Grinstead, RH191LB
WebsiteEmail01342327111

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Incorporated

17/12/1974

Company Age

51 years

Directors

4

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Knighthood Corporate Assurance Services Limited (01194084) is a private limited with share capital incorporated on 17/12/1974 (51 years old) and registered in east grinstead, RH191LB. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Knighthood are a firm of commercial insurance brokers and marine underwriters based in east grinstead, west sussex which has been our home for over 40 years. we are passionate about what we do and are driven to provide a first class service to all of our clients throughout the whole of the uk, irela...

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 17/12/1974
RH191LB

Financial Overview

Total Assets

£34.21M

Liabilities

£837.0K

Net Assets

£33.37M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james yeandle
director
S
scott lowe
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Resolution
Category:Resolution
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-02-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:06-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH191LBRegistered

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Contact

01342327111
enquiries@knighthoodcorporate.com
knighthoodcorporate.com
Knighthood House, Imberhorne Lane, East Grinstead, RH191LB