E.W. KNAPTON (INSURANCE) LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 00802347
- Last Updated: 01 Mar 2024
Company Profile
E.W. KNAPTON (INSURANCE) LIMITED was incorporated on Thursday, April 23, 1964 as a Private Limited Company with registered address in LONDON. E.W. KNAPTON (INSURANCE) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 60 years 6 months and 15 days.
| Name | E.W. KNAPTON (INSURANCE) LIMITED |
|---|---|
| Company number | 00802347 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Insurance Services Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Geoffrey Knapton Nationality: British |
Dates: Sunday, October 2, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Andrew Knapton Nationality: British |
Dates: Sunday, October 2, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| E.W. KNAPTON (INSURANCE) LIMITED | 23 Apr 1964 |