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Chris Knott Insurance Consultants Limited

02811031

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Cavendish House, Breeds Place, Hastings, TN34 3AA
Incorporated 20/04/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120
Non-life insurance
82990
Other business support service activities

Officers

Shoosmiths Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Mr Graeme Neal Lalley

director · Since 01/08/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Mr David John Skinner

director · Since 01/08/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Graeme Neal Lalley

director · Since 01/08/2024

British · United Kingdom · Age 46

Robert Charles William Organ

director · Since 01/08/2024

British · United Kingdom · Age 57

David John Skinner

director · Since 01/08/2024

British · United Kingdom · Age 59

Shoosmiths Secretaries Limited

corporate secretary · Since 01/08/2024

Reg: 03206137

Also on 273 other boards

Edward George Fitzgerald Hannan

director · Since 01/08/2024

British · United Kingdom · Age 48

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/05/1993

London Law Services Limited

corporate nominee director · Resigned 01/05/1993

David John Knott

director · Resigned 22/10/1993

Alan Charles Standen

director · Resigned 30/09/2002

Christopher Knott

director · Resigned 20/10/2004

Peter Harald Robert Cutler

secretary · Resigned 01/08/2024

Peter Harald Robert Cutler

director · Resigned 01/08/2024

Alison Acland

director · Resigned 01/08/2024

Neil Charles Franklin

director · Resigned 31/07/2025

Mr Robert Charles William Organ

director · Resigned 11/09/2026

Persons with Significant Control

Acf Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Cavendish House, Breeds Place, Hastings, TN34 3AA

Reg: 05234150 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 5th Floor Cavendish House
2026-08-25

5TH FLOOR CAVENDISH HOUSE

post town → Hastings
2026-08-25

HASTINGS

officer appointed → SHOOSMITHS SECRETARIES LIMITED
2026-08-25
officer appointed → HANNAN, Edward George Fitzgerald
2026-08-25
officer appointed → LALLEY, Graeme Neal
2026-08-25
officer appointed → ORGAN, Robert Charles William
2026-08-25
officer appointed → SKINNER, David John
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202623 pages · PDF
PARENT_ACC

legacy

14/01/202664 pages · PDF
GUARANTEE2

legacy

24/12/20253 pages · PDF
AGREEMENT2

legacy

24/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
AD02

change sail address company with new address

05/03/20251 page · PDF
CH04

change corporate secretary company with change date

03/03/20251 page · PDF
Accounts date changed

change account reference date company current extended

19/11/20241 page · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/202412 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/202412 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20248 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20248 pages · PDF
MA

memorandum articles

09/08/20249 pages · PDF
RESOLUTIONS

resolution

09/08/20241 page · PDF
CC04

statement of companys objects

09/08/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
TM02

termination secretary company with name termination date

07/08/20241 page · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
AP04

appoint corporate secretary company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/202412 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/202412 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20248 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20248 pages · PDF
Shares allotted

capital allotment shares

07/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202410 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/201910 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Director details changed

change person director company with change date

16/08/20182 pages · PDF
Director details changed

change person director company with change date

16/08/20182 pages · PDF
Director details changed

change person director company with change date

16/08/20182 pages · PDF
CH03

change person secretary company with change date

16/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20176 pages · PDF
Director details changed

change person director company with change date

22/09/20162 pages · PDF
CH03

change person secretary company with change date

22/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20147 pages · PDF
Director details changed

change person director company with change date

02/05/20142 pages · PDF
Director details changed

change person director company with change date

02/05/20142 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20145 pages · PDF
MR04

mortgage satisfy charge full

12/03/20141 page · PDF
MR04

mortgage satisfy charge full

12/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20136 pages · PDF
Annual return

annual return company with made up date no member list

28/05/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/201215 pages · PDF
Annual return

annual return company with made up date

03/05/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20115 pages · PDF
Annual return

annual return company with made up date

29/04/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20105 pages · PDF
Address changed

change registered office address company with date old address

02/03/20102 pages · PDF
363a

legacy

12/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20095 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20088 pages · PDF
363s

legacy

22/05/20087 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20076 pages · PDF
363s

legacy

30/05/20077 pages · PDF
169

legacy

27/02/20071 page · PDF
363s

legacy

06/06/20068 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20066 pages · PDF
169

legacy

23/02/20061 page · PDF
Accounts filed

accounts with accounts type small

03/11/20056 pages · PDF
363s

legacy

28/04/200510 pages · PDF
169

legacy

17/03/20051 page · PDF
RESOLUTIONS

resolution

11/11/20041 page · PDF
155(6)a

legacy

11/11/20044 pages · PDF
288b

legacy

11/11/20041 page · PDF
395

legacy

27/10/20043 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20046 pages · PDF
363s

legacy

27/05/200410 pages · PDF
169

legacy

03/03/20042 pages · PDF
169

legacy

03/03/20042 pages · PDF
288a

legacy

19/11/20032 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20036 pages · PDF
88(2)R

legacy

11/08/20032 pages · PDF
288a

legacy

29/06/20032 pages · PDF