Menna Overview
Here’s a quick overview of KNIGHT SQUARE INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1997.
KNIGHT SQUARE INSURANCE BROKERS LIMITED
- Company statusactive
- Company No03479579
- Age28 years 11 months Incorporated 11 December 1997
- Officers5
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
KNIGHT SQUARE INSURANCE BROKERS LIMITED is an active company incorporated on 11 December 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Change Sail Address Company With Old Address New Address
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Corporate Secretary Company With Change Date
9 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | corporate secretary | 14 Jul 2011 | |
| GRIFFITHS, Timothy David William | director | Nov 1965 | 07 Jul 2025 |
| PERRETT, Steve John | director | Apr 1965 | 29 Jun 2023 |
| SALEH, Ouda | director | Jan 1979 | 02 Jan 2020 |
| SIMMONS, Kevin | director | Jan 1959 | 18 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knight Square Limited | 06 Apr 2016 |
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FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, BAGLEY, Richard David Francis, DALBY, Martin Lee, CUMMINGS, Philip James, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
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PERRETT, Steve John, HOWELL, Nigel are mutual persons.
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PERRETT, Steve John, CUMMINGS, Philip James, EDGAR, Keith Alan, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
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BAGLEY, Richard David Francis, DALBY, Martin Lee, EDWARDS, David Charles are mutual persons.
BAGLEY, Richard David Francis, DALBY, Martin Lee, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
BAGLEY, Richard David Francis, DALBY, Martin Lee, CUMMINGS, Philip James, RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
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DALBY, Martin Lee, EDWARDS, David Charles, CUMMINGS, Philip James, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, MIDDLEBURGH, Lee Eamon, WADLOW, Catriona Ann are mutual persons.
EDWARDS, David Charles, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, MIDDLEBURGH, Lee Eamon, MUNCER, Stuart Douglas, RUTHERFORD, Keith Charles are mutual persons.
EDWARDS, David Charles, BANNISTER, Nigel Gordon are mutual persons.
EDWARDS, David Charles, EDGAR, Keith Alan, GASTON, Michael John, MIDDLEBURGH, Lee Eamon, RUTHERFORD, Keith Charles are mutual persons.
EDWARDS, David Charles, BANNISTER, Nigel Gordon, CUMMINGS, Philip James, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, GASTON, Michael John, MIDDLEBURGH, Lee Eamon, WADLOW, Catriona Ann are mutual persons.
EDWARDS, David Charles, BANNISTER, Nigel Gordon, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, MIDDLEBURGH, Lee Eamon are mutual persons.
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BANNISTER, Nigel Gordon are mutual persons.
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MIDDLEBURGH, Lee Eamon are mutual persons.
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PROCTER, William Kenneth, Mr., RUTHERFORD, Keith Charles are mutual persons.
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RUNCIMAN, Judith Margaret are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
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WADLOW, Catriona Ann are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED
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FIRSTPORT SECRETARIAL LIMITED is a mutual person.
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VALLANCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
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HASKINS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
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MONUMENT HOUSE MANAGEMENT COMPANY LIMITED
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TRANQUILLITY RTM COMPANY LIMITED
BAGLEY, Richard David Francis are mutual persons.
THE ROGER COUNTER FOUNDATION
BAGLEY, Richard David Francis are mutual persons.
SOCIETY FOR HORTICULTURAL THERAPY
BAGLEY, Richard David Francis are mutual persons.
SIG HOUSING TRUST
DALBY, Martin Lee are mutual persons.
SOCIAL INTEREST GROUP
DALBY, Martin Lee are mutual persons.
MERIDIAN NEW HOMES LIMITED
CUMMINGS, Philip James, WADLOW, Catriona Ann are mutual persons.
CROWN HOUSE RTM COMPANY LIMITED
EDGAR, Keith Alan are mutual persons.
FREEHOLD MANAGERS PLC
GASTON, Michael John, MCGILL, Christopher Charles are mutual persons.
ERGOTRADE LIMITED
GASTON, Michael John, PROCTER, William Kenneth, Mr. are mutual persons.
TRUST FOR LONDON TRUSTEE
HOWELL, Nigel are mutual persons.
FAIRHOLD OF SCOTLAND LIMITED
MCGILL, Christopher Charles are mutual persons.
WCS CARE GROUP LIMITED
MIDDLEBURGH, Lee Eamon are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KNIGHT SQUARE INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1997.