E.W. KNAPTON (INSURANCE) LIMITED

Profile E.W. KNAPTON (INSURANCE) LIMITED

Actual on 01.08.2021
Company name
E.W. KNAPTON (INSURANCE) LIMITED
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Company number
00802347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 1964
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
15 MARSHALL TERRACE, DURHAM, DH1 2HX
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PSC and Officers E.W. KNAPTON (INSURANCE) LIMITED

Officers

(as of 18.09.2020)

YOUNGER, Philip Colin
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: 15 Marshall Terrace, Durham, United Kingdom, County Durham, DH1 2HX
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNAPTON, Andrew
Status: Not active
Resigned on: Friday, 29 May 2020
Correspondence address: 7 Kensington Cockton Hill Road, Bishop Auckland, DL14 6HX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Insurance Broker
Country of residence: England
KNAPTON, Geoffrey
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 29 May 2020
Correspondence address: 1 Westfields, School Aycliffe, Newton Aycliffe, County Durham, DL5 6PX
Nationality: British
Role: Secretary
KNAPTON, Hilda
Status: Not active
Resigned on: Monday, 26 May 2003
Correspondence address: 19 Linden Avenue, Darlington, County Durham, DL3 8PS
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Director
KNAPTON, Geoffrey
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 1 Westfields, School Aycliffe, Newton Aycliffe, County Durham, DL5 6PX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
KNAPTON, Kenneth
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 14 Sorrell Wynd, Newton Aycliffe, County Durham, DL5 4UH
Role: Secretary
KNAPTON, Kenneth
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 14 Sorrell Wynd, Newton Aycliffe, County Durham, DL5 4UH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Insurance Broker
KNAPTON, Andrew
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 01 April 2004
Correspondence address: 19 Linden Avenue, Darlington, County Durham, DL3 8PS
Role: Secretary
KNAPTON, Linda
Status: Not active
Appointed on: Sunday, 05 April 2015
Resigned on: Thursday, 10 September 2015
Correspondence address: 7 Kensington Cockton Hill Road, Bishop Auckland, DL14 6HX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Castle Insurance Services
Status: Active
Notified on: Friday, 29 May 2020
Correspondence address: 15 Durham, United Kingdom, County Durham
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 06830578
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Andrew Knapton
Status: Active
Notified on: Sunday, 02 October 2016
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Geoffrey Knapton
Status: Active
Notified on: Sunday, 02 October 2016
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Andrew Knapton
Status: Not active
Notified on: Sunday, 02 October 2016
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Geoffrey Knapton
Status: Not active
Notified on: Sunday, 02 October 2016
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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