Knighthood Corporate Assurance Services Limited

Proposed for strike-off01194084 Private limited company
Incorporated
17 December 1974 (51 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Knighthood House
Imberhorne Lane
East Grinstead
RH19 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (35 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
20 October 2023
Resigned Weaire, Lena Caroline as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Resigned Williams, Huw Scott as Director
4 June 2023
Resigned Shortland, Christopher David as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
8 February 2021
Resigned Shortland, Christopher David as Director
15 January 2021
Resigned Griffiths, Simon James as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Shortland, Christopher David as Secretary
31 March 2020
Resigned Stafford, Sarah as Director
21 February 2020
Resigned Adcock, Susan as Director
2 May 2019
Appointed Tuplin, Richard as Director
24 January 2019
Appointed Shortland, Christopher David as Director
24 January 2019
Resigned O'Connor, Desmond Joseph as Director
24 January 2019
Appointed Shortland, Christopher David as Secretary
24 January 2019
Resigned Drew, Simon Richard as Director
24 January 2019
Resigned Drew, Simon as Secretary
24 January 2019
Appointed Adcock, Susan as Director
9 April 2018
Resigned Riley, Colin Edric as Director
16 March 2018
Resigned Hart, Trevor Frank as Director
16 March 2018
Resigned Weaire, Lena as Secretary
16 March 2018
Resigned Davies, Edward John as Director
16 March 2018
Appointed Drew, Simon Richard as Director
16 March 2018
Appointed Stafford, Sarah as Director
16 March 2018
Appointed O'Connor, Desmond Joseph as Director
16 March 2018
Appointed Drew, Simon as Secretary
16 March 2018
Appointed Callidus Secretaries Limited as Corporate Secretary
13 November 2017
Appointed Weaire, Lena as Secretary
7 December 2015
Resigned Mcburnie, Craig Alan as Director
13 October 2015
Appointed Davies, Edward John as Director
12 October 2015
Resigned Alden, Alison Jane as Director
1 April 2015
Resigned Watson, Thomas Leonard as Director
23 October 2014
Resigned Taylor, Silas William as Director
6 December 2013
Resigned Westcott, Colin Henry as Director
1 November 2013
Resigned Barker, Melanie Anne as Director
25 October 2012
Appointed Taylor, Silas William as Director
25 October 2012
Resigned Allan, Alistair David Wishart as Director
21 March 2012
Appointed Mcburnie, Craig Alan as Director
21 March 2012
Resigned Vipond, Angela Catherine as Director
21 March 2012
Appointed Alden, Alison Jane as Director
21 March 2012
Resigned Parkinson, Geoffrey Corbett as Director
1 March 2011
Appointed Barker, Melanie Anne as Director
28 February 2011
Resigned Wilkes, Richard John as Director
1 January 2010
Appointed Griffiths, Simon James as Director
1 January 2010
Resigned Griffiths, Trevor Owen as Director
31 December 2009
Resigned Griffiths, Trevor Owen as Secretary
6 August 2008
Appointed Allan, Alistair David Wishart as Director
1 August 2008
Appointed Riley, Colin Edric as Director
14 April 2008
Appointed Hart, Trevor Frank as Director
9 April 2008
Appointed Vipond, Angela Catherine as Director
9 April 2008
Appointed Watson, Thomas Leonard as Director
9 April 2008
Appointed Parkinson, Geoffrey Corbett as Director
18 February 2005
Resigned Roberts, Gareth David as Director
1 August 2004
Appointed Weaire, Lena Caroline as Director
1 January 1998
Appointed Roberts, Gareth David as Director
28 February 1993
Resigned Rickard, John Bertram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 11029731
Former controllers (1)
16 March 2018
Ceased Sunderland Marine Insurance Company Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
17 September 2026Resolutions
9 September 2026Memorandum and Articles of Association
28 May 2026Insolvency filing
28 May 2026Share capital filing
Show all recent filings

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