OpenCompanies

Knighthood Corporate Assurance Services Limited

Company number
01194084
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1974
Nature of business
Activities of insurance agents and brokers
Corporate group
Bravo Investment Holdings Limited (42 companies)

Registered office

Knighthood House
Imberhorne Lane
East Grinstead
RH19 1LB

Previous names

  • Knighthood Corporate Assurance Services PLC (until 6 Feb 2018)
  • Knighthood Assurance Consultants (Southern) Limited (until 15 Dec 1998)

Officers

NameRoleAppointedResigned
FIRMIN, Katherine Director 11 May 2026
LOWE, Scott Director 31 Mar 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
YEANDLE, James Director 1 Aug 2023 5 May 2026
CALLIDUS SECRETARIES LIMITED Corporate-Secretary 16 Mar 2018 30 Apr 2026
TUPLIN, Richard Director 1 Aug 2023 3 Dec 2025
WEAIRE, Lena Caroline Director 1 Aug 2004 20 Oct 2023
WILLIAMS, Huw Scott Director 14 Nov 2020 1 Aug 2023
WORRELL, Robert Laurence Director 14 Nov 2020 1 Aug 2023
SHORTLAND, Christopher David Director 26 May 2022 4 Jun 2023
TUPLIN, Richard Director 2 May 2019 26 May 2022
CLARKE, Dean Secretary 30 Sep 2020 22 Feb 2022
SHORTLAND, Christopher David Director 24 Jan 2019 8 Feb 2021
GRIFFITHS, Simon James Director 1 Jan 2010 15 Jan 2021
SHORTLAND, Christopher David Secretary 24 Jan 2019 30 Sep 2020
STAFFORD, Sarah Director 16 Mar 2018 31 Mar 2020
ADCOCK, Susan Director 24 Jan 2019 21 Feb 2020
DREW, Simon Secretary 16 Mar 2018 24 Jan 2019
DREW, Simon Richard Director 16 Mar 2018 24 Jan 2019
O'CONNOR, Desmond Joseph Director 16 Mar 2018 24 Jan 2019
RILEY, Colin Edric Director 1 Aug 2008 9 Apr 2018
WEAIRE, Lena Secretary 13 Nov 2017 16 Mar 2018
DAVIES, Edward John Director 13 Oct 2015 16 Mar 2018
HART, Trevor Frank Director 14 Apr 2008 16 Mar 2018
MCBURNIE, Craig Alan Director 21 Mar 2012 7 Dec 2015
ALDEN, Alison Jane Director 21 Mar 2012 12 Oct 2015
WATSON, Thomas Leonard Director 9 Apr 2008 1 Apr 2015
TAYLOR, Silas William Director 25 Oct 2012 23 Oct 2014
WESTCOTT, Colin Henry Director - 6 Dec 2013
BARKER, Melanie Anne Director 1 Mar 2011 1 Nov 2013
ALLAN, Alistair David Wishart Director 6 Aug 2008 25 Oct 2012
VIPOND, Angela Catherine Director 9 Apr 2008 21 Mar 2012
PARKINSON, Geoffrey Corbett Director 9 Apr 2008 21 Mar 2012
WILKES, Richard John Director - 28 Feb 2011
GRIFFITHS, Trevor Owen Director - 1 Jan 2010
GRIFFITHS, Trevor Owen Secretary - 31 Dec 2009
ROBERTS, Gareth David Director 1 Jan 1998 18 Feb 2005
RICKARD, John Bertram Director - 28 Feb 1993

Control

NameNature of controlNotifiedCeased
Hawkwood Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2018
Sunderland Marine Insurance Company Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Mar 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Mar 1981

Connections

Owned by

Knighthood Corporate Assurance Services Limited → Hawkwood Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data