KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
KNIGHTHOOD HOUSE, IMBERHORNE LANE, EAST GRINSTEAD RH19 1LB- Active
- Private Limited Company
- Company No. 01194084
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED was incorporated on Tuesday, December 17, 1974 as a Private Limited Company with registered address in EAST GRINSTEAD. KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 50 years 2 months and 5 days.
| Name | KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED |
|---|---|
| Company number | 01194084 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNIGHTHOOD HOUSE IMBERHORNE LANE EAST GRINSTEAD RH19 1LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hawkwood Investment Holdings Limited The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Sunderland Marine Insurance Company Ltd Quayside, NE1 3DU |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | 17 Dec 1974 |