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All Information about:

                        
Name

Knight Square Insurance Brokers Limited

Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 03479579 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Firstport Insurance Services Limited
  • Kingsborough Insurance Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Knight Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary
    Naylor, Michael New Milton, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda 11 Queensway, New Milton, Hampshire Status: Active Notified: 02/01/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Kevin New Milton, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 01/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Amies, Liza-Jayne 11 Queensway, New Milton Status: Ceased Notified: 20/02/2020 Ceased: 23/07/2024 Date of Birth: 03/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Runciman, Judith Margaret 11 Queensway, New Milton Status: Ceased Notified: 08/02/2012 Ceased: 08/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sonata Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors