Website & contact details
- Website
Knight Square Insurance Brokers Limited
- Incorporated
- 11 December 1997 (28 years)
- Previously known as
- Firstport Insurance Services Limited (until 24 October 2022)Kingsborough Insurance Services Limited (until 7 May 2015)Hickrent Limited (until 9 October 1998)
- Industry
- Non-life insurance (65120)
- Directors
- Marc John Corcoran
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Corcoran, Marc John
Director · Appointed 20 July 2026
British
Born July 1982 (44)
Director · Appointed 29 June 2023
British
Born April 1965 (61)
Director · Appointed 2 January 2020
British
Born January 1979 (47)
Simmons, Kevin
Director · Appointed 18 July 2019
British
Born January 1959 (67)
Corporate Secretary · Appointed 14 July 2011
Officer history (25 former)
20 July 2026
Appointed Corcoran, Marc John as Director
20 July 2026
Resigned Griffiths, Timothy David William as Director
7 July 2025
Appointed Griffiths, Timothy David William as Director
31 December 2024
Resigned Naylor, Michael as Director
1 August 2024
Appointed Naylor, Michael as Director
23 July 2024
Resigned Amies, Liza-Jayne as Director
29 June 2023
18 August 2022
18 August 2022
20 February 2020
Appointed Amies, Liza-Jayne as Director
2 January 2020
8 November 2019
6 September 2019
18 July 2019
Appointed Simmons, Kevin as Director
28 August 2018
18 January 2016
18 January 2016
1 July 2015
6 September 2013
28 July 2013
7 April 2013
8 February 2012
8 February 2012
8 February 2012
8 February 2012
14 July 2011
14 July 2011
14 July 2011
28 June 2011
28 June 2011
28 June 2011
28 June 2011
28 June 2011
31 March 2011
17 March 2011
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 January 2002
16 December 1999
6 January 1998
6 January 1998
6 January 1998
6 January 1998
6 January 1998
11 December 1997
11 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07925019
Holdings 1
Companies where Knight Square Insurance Brokers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 7 September 2026 | Termination of appointment of a director |
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