Knighthood Corporate Assurance Services Limited

01194084

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KNIGHTHOOD HOUSE, EAST GRINSTEAD, RH19 1LB

Incorporated 17/12/1974

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Hawkwood Investment Holdings Limited

75–100% shares

Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 11029731 · United Kingdom · Private Limited Company

Notified 16/03/2018

Former PSCs

Sunderland Marine Insurance Company Ltd

Ceased 16/03/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/2000Registered 21/08/2000Satisfied 27/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1989Registered 04/01/1990Satisfied 27/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1987Registered 08/05/1987Satisfied 28/01/1992

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1987Registered 30/04/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1987Registered 03/02/1987

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1987Registered 28/01/1987