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Home > England & Wales Companies > KNIGHT SQUARE INSURANCE BROKERS LIMITED
Company Information for

KNIGHT SQUARE INSURANCE BROKERS LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
03479579
Private Limited Company
Active

Company Overview

About Knight Square Insurance Brokers Ltd
KNIGHT SQUARE INSURANCE BROKERS LIMITED was founded on 1997-12-11 and has its registered office in New Milton. The organisation's status is listed as "Active". Knight Square Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNIGHT SQUARE INSURANCE BROKERS LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in BH25
 
Previous Names
FIRSTPORT INSURANCE SERVICES LIMITED24/10/2022
KINGSBOROUGH INSURANCE SERVICES LIMITED07/05/2015
Filing Information
Company Number 03479579
Company ID Number 03479579
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT SQUARE INSURANCE BROKERS LIMITED
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Company Officers of KNIGHT SQUARE INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
 Company Secretary 2011-07-14
STUART DOUGLAS MUNCER
 Director 2016-01-18
DAVID STANLEY NEAVE
 Director 2015-07-01
JUDITH MARGARET RUNCIMAN
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HOWELL
 Director 2013-09-06 2016-01-18
PHILIP JAMES CUMMINGS
 Director 2011-06-28 2013-07-28
LEE EAMON MIDDLEBURGH
 Director 2011-06-28 2013-04-07
ANDREW JONATHAN DAVEY
 Director 2011-06-28 2012-02-08
KEITH ALAN EDGAR
 Director 2011-06-28 2012-02-08
CATRIONA ANN WADLOW
 Director 2011-06-28 2012-02-08
DAVID CHARLES EDWARDS
 Company Secretary 2007-01-02 2011-07-14
DAVID CHARLES EDWARDS
 Director 2008-01-24 2011-07-14
NIGEL GORDON BANNISTER
 Director 1998-01-06 2011-03-31
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2011-03-17
MICHAEL JOHN GASTON
 Director 2007-05-31 2010-06-11
WILLIAM KENNETH PROCTER
 Director 2007-05-31 2010-06-11
KEITH CHARLES RUTHERFORD
 Director 1999-12-16 2008-01-24
RICHARD DAVID FRANCIS BAGLEY
 Company Secretary 2002-01-02 2007-01-02
MARTIN LEE DALBY
 Director 1998-01-06 2003-07-14
MARTIN LEE DALBY
 Company Secretary 1998-01-06 2002-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-11 1998-01-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-11 1998-01-06

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FIRSTPORT SECRETARIAL LIMITED THE PITCHINGS PHASE 3 AT STEVENTON MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2017-03-23 Active
FIRSTPORT SECRETARIAL LIMITED CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2010-11-23 Active
FIRSTPORT SECRETARIAL LIMITED BLUEBELL AT BINGHAM MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2012-06-18 Active
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FIRSTPORT SECRETARIAL LIMITED SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 1999-03-03 Active
FIRSTPORT SECRETARIAL LIMITED PEEL COURT (SLOUGH) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1991-05-03 Active
FIRSTPORT SECRETARIAL LIMITED PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-08-07 Active
FIRSTPORT SECRETARIAL LIMITED QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2005-08-02 Active
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FIRSTPORT SECRETARIAL LIMITED ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
FIRSTPORT SECRETARIAL LIMITED HEDGE END III MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-11-15 Active
FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT GROUP LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
STUART DOUGLAS MUNCER KNIGHT SQUARE HOLDINGS LIMITED Director 2017-06-26 CURRENT 2012-01-26 Active - Proposal to Strike off
DAVID STANLEY NEAVE SOLICITORS INDEMNITY FUND LIMITED Director 2018-03-01 CURRENT 1987-07-01 Active
DAVID STANLEY NEAVE SLATER AND GORDON UK HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-09-22 Active
DAVID STANLEY NEAVE LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 2001-12-03 Active
DAVID STANLEY NEAVE LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2016-12-16 CURRENT 1996-07-26 Active
DAVID STANLEY NEAVE HIGHWAY INSURANCE COMPANY LIMITED Director 2016-12-16 CURRENT 1999-03-10 Active
DAVID STANLEY NEAVE BAYLEAF CONSULTING LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
DAVID STANLEY NEAVE TRILLIAM HOLDCO LIMITED Director 2013-04-08 CURRENT 2011-10-27 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2023-04-17Director's details changed for Mr Ouda Saleh on 2023-04-17
2023-01-19Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-10-24CERTNMCompany name changed firstport insurance services LIMITED\certificate issued on 24/10/22
2022-10-06DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-10-06APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN PERRETT
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN PERRETT
2022-10-06AP01DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795790005
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795790005
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Ouda Saleh on 2021-01-01
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED LIZA-JAYNE AMIES
2020-01-02AP01DIRECTOR APPOINTED MR OUDA SALEH
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET RUNCIMAN
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MUNCER
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AP01DIRECTOR APPOINTED KEVIN SIMMONS
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034795790005
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795790004
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY NEAVE
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-15AD02Register inspection address changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2016-02-12AP01DIRECTOR APPOINTED STUART DOUGLAS MUNCER
2016-02-10AD03Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ
2016-02-10AD02Register inspection address changed to 10-18 Union Street London SE1 1SZ
2015-11-18CH04SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP01DIRECTOR APPOINTED MR DAVID STANLEY NEAVE
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-07RES15CHANGE OF NAME 30/04/2015
2015-05-07CERTNMCompany name changed kingsborough insurance services LIMITED\certificate issued on 07/05/15
2015-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-20ANNOTATIONOther
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034795790004
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-23MISCSECTION 519
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07AR0111/12/13 FULL LIST
2013-09-06AP01DIRECTOR APPOINTED MR NIGEL HOWELL
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH
2012-12-17AR0111/12/12 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-08AP01DIRECTOR APPOINTED JUDITH MARGARET RUNCIMAN
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-20AR0111/12/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-07-14AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-06-28AP01DIRECTOR APPOINTED KEITH ALAN EDGAR
2011-06-28AP01DIRECTOR APPOINTED PHILIP CUMMINGS
2011-06-28AP01DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH
2011-06-28AP01DIRECTOR APPOINTED ANDREW DAVEY
2011-06-28AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-03-22TM01TERMINATE DIR APPOINTMENT
2010-12-14AR0111/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2009-12-16AR0111/12/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 11/12/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to KNIGHT SQUARE INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT SQUARE INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AN ACCESSION DEED 2012-07-11 Outstanding ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE (OPCO GROUP) 2007-12-06 Satisfied CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND CERTAIN OTHER OBLIGORS (1) AND BARCLAYS BANK PLC AS SECURITY TRUSTEE (2) 2000-03-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KNIGHT SQUARE INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT SQUARE INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of KNIGHT SQUARE INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT SQUARE INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as KNIGHT SQUARE INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT SQUARE INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT SQUARE INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHT SQUARE INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR