KNIGHT SQUARE INSURANCE BROKERS LIMITED
Company details
- Registered name
- KNIGHT SQUARE INSURANCE BROKERS LIMITED
- Company number
- 03479579
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FIRSTPORT INSURANCE SERVICES LIMITED (to 24 Oct 2022) · KINGSBOROUGH INSURANCE SERVICES LIMITED (to 07 May 2015) · HICKRENT LIMITED (to 09 Oct 1998)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2026 | Director appointed | — | CORCORAN, Marc John |
| 07/07/2025 | Director appointed | — | GRIFFITHS, Timothy David William |
| 31/12/2024 | Director resigned | NAYLOR, Michael | — |
| 01/08/2024 | Director appointed | — | NAYLOR, Michael |
| 23/07/2024 | Director resigned | AMIES, Liza-Jayne | — |
| 29/06/2023 | Director appointed | — | PERRETT, Steve John |
| 24/10/2022 | Registered name changed | FIRSTPORT INSURANCE SERVICES LIMITED | KNIGHT SQUARE INSURANCE BROKERS LIMITED |
| 18/08/2022 | Director resigned | PERRETT, Steve John | — |
| 18/08/2022 | Director appointed | — | PERRETT, Steve John |
| 20/02/2020 | Director appointed | — | AMIES, Liza-Jayne |
| 02/01/2020 | Director appointed | — | SALEH, Ouda |
| 08/11/2019 | Director resigned | RUNCIMAN, Judith Margaret | — |
| 06/09/2019 | Director resigned | MUNCER, Stuart Douglas | — |
| 18/07/2019 | Director appointed | — | SIMMONS, Kevin |
| 10/04/2019 | Charge registered | — | A registered charge |
| 28/08/2018 | Director resigned | NEAVE, David Stanley | — |
| 06/04/2016 | Person with significant control added | — | Knight Square Limited |
| 18/01/2016 | Director resigned | HOWELL, Nigel | — |
| 18/01/2016 | Director appointed | — | MUNCER, Stuart Douglas |
| 01/07/2015 | Director appointed | — | NEAVE, David Stanley |
Financial highlights
No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KNIGHT SQUARE INSURANCE BROKERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KNIGHT SQUARE INSURANCE BROKERS LIMITED (03479579)
KNIGHT SQUARE INSURANCE BROKERS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479579. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Knight Square Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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