KNIGHT SQUARE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03479579

Incorporation date

11/12/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

04/02/2026

Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

02/02/2026

Director's details changed for Kevin Simmons on 2026-02-02

View PDF (2 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Timothy David William Griffiths on 2026-02-02

View PDF (2 pages)

02/02/2026

Change of details for Knight Square Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Secretary's details changed for Firstport Secretarial Limited on 2026-02-02

View PDF (1 pages)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (3 pages)

13/01/2026

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

View PDF (85 pages)

13/01/2026

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

View PDF (18 pages)

06/08/2025

Appointment of Mr Timothy David William Griffiths as a director on 2025-07-07

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

05/02/2025

Termination of appointment of Michael Naylor as a director on 2024-12-31

View PDF (1 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (1 pages)

06/11/2024

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

View PDF (112 pages)

06/11/2024

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

View PDF (18 pages)

10/09/2024

Appointment of Mr Michael Naylor as a director on 2024-08-01

View PDF (2 pages)

15/08/2024

Termination of appointment of Liza-Jayne Amies as a director on 2024-07-23

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

14/01/2024

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

View PDF (3 pages)

14/01/2024

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

View PDF (1 pages)

14/01/2024

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

View PDF (74 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

19/07/2023

Appointment of Mr Steve John Perrett as a director on 2023-06-29

View PDF (2 pages)

11/05/2023

Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/04/2023

Director's details changed for Mr Ouda Saleh on 2023-04-17

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

24/10/2022

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Procter, William Kenneth, Mr.	Director	31/05/2007 - 11/06/2010	88
Perrett, Steve John	Director	18/08/2022 - 18/08/2022	172
WATERLOW NOMINEES LIMITED	Nominee Director	11/12/1997 - 06/01/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/12/1997 - 06/01/1998	38039
Neave, David Stanley	Director	01/07/2015 - 28/08/2018	22

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KNIGHT SQUARE INSURANCE BROKERS LIMITED

KNIGHT SQUARE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT SQUARE INSURANCE BROKERS LIMITED?

KNIGHT SQUARE INSURANCE BROKERS LIMITED is currently Active. It was registered on 11/12/1997 .

Where is KNIGHT SQUARE INSURANCE BROKERS LIMITED located?

KNIGHT SQUARE INSURANCE BROKERS LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does KNIGHT SQUARE INSURANCE BROKERS LIMITED do?

KNIGHT SQUARE INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for KNIGHT SQUARE INSURANCE BROKERS LIMITED?

The latest filing was on 04/02/2026: Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR.