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KNAPTON INSURANCE LIMITED

Learn more about KNAPTON INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

KNAPTON INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00014644
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.11.18
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2009.10.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
Form type: TM01
Date: 2016.03.09
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;USD 33696000
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19/08/15 STATEMENT OF CAPITAL USD 33696000
Form type: SH14
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED RUTH MCDIARMID
Form type: AP01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.17
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ALTER ARTICLES 29/06/2011
Form type: RES01
Date: 2011.08.11
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DIRECTOR APPOINTED BRIAN JOHN WALKER
Form type: AP01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY
Form type: AP01
Date: 2010.06.01
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DIRECTOR APPOINTED MR THOMAS JAMES NICHOLS
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED MR ALAN JOHN TURNER
Form type: AP01
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, AVAYA HOUSE 2 CATHEDRAL STREET, GUILDFORD, SURREY, GU2 7YL
Form type: AD01
Date: 2010.03.11
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2010.03.11
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SECRETARY APPOINTED SIOBHAN MARY HEXTALL
Form type: AP03
Date: 2010.03.05
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DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES
Form type: AP01
Date: 2010.03.05
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DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Form type: AD01
Date: 2010.03.05
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COMPANY NAME CHANGED BRITISH ENGINE INSURANCE LIMITED, CERTIFICATE ISSUED ON 03/03/10
Form type: CERTNM
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES15
Document description: CHANGE OF NAME 02/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
Form type: 288c
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008
Form type: 288c
Date: 2008.10.08

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Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, 2010.03.02
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
RUTH MCDIARMID (current)
Director, ACCOUNTANT, 2014.09.09
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JEREMY HARDWICK RILEY (current)
Director, NON EXECUTIVE DIRECTOR, 2010.05.25
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2010.03.02
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, ACCOUNTANT, 2010.03.02
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JOHN HILTON BERG (resigned)
Secretary, 1997.12.12 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
IAN DENNIS CURRIE (resigned)
Secretary, 1995.08.11 - 1997.12.12
38 PARKLANDS , WIDNES
WA8 4NQ, CHESHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.01 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
IAN HOWARD (resigned)
Secretary, 1992.04.26 - 1995.08.10
18 FIRS CRESCENT FRESHFIELD FORMBY , LIVERPOOL
L37 1PT, MERSEYSIDE
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
GEORGE EDWARD BURKEY (resigned)
Director, RETIRED, 1996.10.01 - 1997.12.12
44 FRECKLETON DRIVE , BURY
BL8 2JA, LANCASHIRE
GEORGE EDWARD BURKEY (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.12.10 - 1996.09.30
44 FRECKLETON DRIVE , BURY
BL8 2JA, LANCASHIRE
PETER LAWRENCE BURROWS (resigned)
Director, INSURANCE MANAGER, 1997.01.30 - 1998.05.28
DALES LODGE 10 OLDFIELD GARDENS , WIRRAL
L60 6TG, MERSEYSIDE
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
RAYMOND CHARLES COX (resigned)
Director, INSURANCE MANAGER, 2005.06.29 - 2006.09.30
31 MEADOW WALK , HARPENDEN
AL5 5TF, HERTFORDSHIRE
IAN ADAM CRASTON (resigned)
Director, 2004.07.27 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.12.22 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN DENNIS CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.12 - 1998.12.18
38 PARKLANDS , WIDNES
WA8 4NQ, CHESHIRE
PHILIP DICK (resigned)
Director, INSURANCE EXECUTIVE, 1993.02.10 - 1993.04.07
TANGLEWOOD 10 NIELD COURT , CHESTER
CH2 1DN, CHESHIRE
NORMAN GERALD PAUL DONALDSON (resigned)
Director, 2007.11.08 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAMES FOWLER (resigned)
Director, INSURANCE EXECUTIVE, 1993.04.26 - 1997.05.30
35 WESTWOOD ROAD , BIRKENHEAD
L43 9RG, MERSEYSIDE
JONATHAN MARK FRANCIS (resigned)
Director, ACCOUNTANT, 1994.06.02 - 1996.09.30
1 PIPERS END , WIRRAL
CH60 9LW, MERSEYSIDE
ALAN GORDON HARRIS (resigned)
Director, INSURANCE EXECUTIVE, 1995.01.27 - 1996.10.11
LITTLE MEAD 32 NEWTOWN BASCHURCH , SHREWSBURY
SY4 2AY
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2010.03.02
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LESLIE HOWELL (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1994.04.21
THE CHESTNUTS 5 BRIMSTAGE ROAD HESWALL , WIRRAL
L60 1XA, MERSEYSIDE
RICHARD OWEN HUDSON (resigned)
Director, INSURANCE EXECUTIV, 2002.12.18 - 2004.07.30
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
HARRY JENKINS (resigned)
Director, GENERAL MANAGER, 1992.04.26 - 1993.04.26
MANDALAY 7 MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCASHIRE
GORDON REGINALD KELAVEY (resigned)
Director, GENERAL MANAGER, 1992.04.26 - 1995.03.31
10 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
ANTHONY PIERS LATHAM (resigned)
Director, INSURANCE MANAGER, 1997.12.12 - 1998.12.18
WYNGATES PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ

Companies near to KNAPTON INSURANCE ltd.

Information about the Private Limited Company KNAPTON INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data