Knight Square Insurance Brokers Limited

03479579

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

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 11/12/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120

Non-life insurance

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Kevin Simmons

director · Since 18/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Ouda Saleh

director · Since 02/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Mr Timothy David William Griffiths

director · Since 07/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Knight Square Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 07925019 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/04/2019Registered 18/04/2019Satisfied 12/09/2022