E.W. KNAPTON (INSURANCE) LIMITED

Key Data

Status

Active

Company No.

00802347

Incorporation date

23/04/1964

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

08/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

07/01/2025

Termination of appointment of Robert Paul Younger as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

06/02/2024

Termination of appointment of Philip Colin Younger as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (36 pages)

13/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

30/08/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (21 pages)

01/06/2022

Resolutions

View PDF (2 pages)

01/06/2022

Statement of company's objects

View PDF (2 pages)

26/05/2022

Change of details for Castle Insurance Services as a person with significant control on 2022-05-10

View PDF (2 pages)

26/05/2022

Director's details changed for Mr Robert Paul Younger on 2022-05-10

View PDF (2 pages)

26/05/2022

Appointment of Mr Neil Thornton as a director on 2022-05-10

View PDF (2 pages)

26/05/2022

Appointment of Andrew Stewart Hunter as a secretary on 2022-05-09

View PDF (2 pages)

26/05/2022

Director's details changed for Mr Philip Colin Younger on 2022-05-10

View PDF (2 pages)

26/05/2022

Appointment of Duncan Neil Carter as a director on 2022-05-10

View PDF (2 pages)

26/05/2022

Registered office address changed from 15 Marshall Terrace Durham DH1 2HX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-05-26

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

17/02/2021

Current accounting period extended from 2021-04-30 to 2021-06-30

View PDF (3 pages)

02/12/2020

Appointment of Mr Robert Paul Younger as a director on 2020-11-12

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

11/09/2020

Notification of Castle Insurance Services as a person with significant control on 2020-05-29

View PDF (4 pages)

06/08/2020

Second filing for the appointment of Philip Colin Younger as a director

View PDF (6 pages)

16/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

11/06/2020

Resolutions

View PDF (4 pages)

10/06/2020

Registered office address changed from 7 Kensington Cockton Hill Road Bishop Auckland DL14 6HX to 15 Marshall Terrace Durham DH1 2HX on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Geoffrey Knapton as a secretary on 2020-05-29

View PDF (2 pages)

10/06/2020

Termination of appointment of Andrew Knapton as a director on 2020-05-29

View PDF (1 pages)

10/06/2020

Appointment of Mr Philip Colin Younger as a director on 2020-05-29

View PDF (3 pages)

10/06/2020

Cessation of Geoffrey Knapton as a person with significant control on 2020-05-29

View PDF (3 pages)

10/06/2020

Cessation of Andrew Knapton as a person with significant control on 2020-05-29

View PDF (3 pages)

06/12/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

06/12/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

24/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

06/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

23/09/2015

Termination of appointment of Linda Knapton as a director on 2015-09-10

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/04/2015

Appointment of Mrs Linda Knapton as a director on 2015-04-05

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/03/2014

Director's details changed for Mr Andrew Knapton on 2014-03-14

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

10/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

12/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mr Andrew Knapton on 2009-10-02

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

09/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

06/12/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/12/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

20/09/2003

Director resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

18/10/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

30/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

24/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

08/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/12/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/11/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

18/12/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

21/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

27/11/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Return made up to 02/10/94; no change of members

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22/03/1994

Return made up to 02/10/93; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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09/01/1994

Secretary resigned;new secretary appointed;director resigned

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22/02/1993

Accounts for a small company made up to 1992-04-30

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06/10/1992

Return made up to 02/10/92; full list of members

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30/01/1992

Accounts for a small company made up to 1990-04-30

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30/01/1992

Accounts for a small company made up to 1991-04-30

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21/11/1991

Secretary resigned;new secretary appointed

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21/11/1991

Return made up to 02/10/91; no change of members

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07/09/1991

Accounts for a small company made up to 1989-04-30

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22/04/1991

Director's particulars changed

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04/04/1991

Return made up to 31/12/90; no change of members

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02/11/1989

Return made up to 02/10/89; full list of members

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19/10/1989

Accounts for a small company made up to 1988-04-30

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27/04/1989

Accounts for a small company made up to 1987-04-30

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27/04/1989

Return made up to 02/02/88; full list of members

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14/01/1988

Accounts for a small company made up to 1986-04-30

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14/01/1988

Return made up to 10/08/87; full list of members

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11/12/1986

Accounts for a small company made up to 1985-04-30

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11/12/1986

Return made up to 31/10/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£275,170.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
280.54K
-
0.00
275.17K
-

2021
7
280.54K
-
0.00
275.17K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

280.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

275.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	10/05/2022 - 13/05/2024	53
Thornton, Neil	Director	10/05/2022 - Present	83
Younger, Robert Paul	Director	12/11/2020 - 31/12/2024	4
Younger, Philip Colin	Director	29/05/2020 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.W. KNAPTON (INSURANCE) LIMITED

E.W. KNAPTON (INSURANCE) LIMITED is an(a) Active company incorporated on 23/04/1964 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of E.W. KNAPTON (INSURANCE) LIMITED?

E.W. KNAPTON (INSURANCE) LIMITED is currently Active. It was registered on 23/04/1964 .

Where is E.W. KNAPTON (INSURANCE) LIMITED located?

E.W. KNAPTON (INSURANCE) LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does E.W. KNAPTON (INSURANCE) LIMITED do?

E.W. KNAPTON (INSURANCE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does E.W. KNAPTON (INSURANCE) LIMITED have?

E.W. KNAPTON (INSURANCE) LIMITED had 7 employees in 2021.

What is the latest filing for E.W. KNAPTON (INSURANCE) LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-02 with no updates.