KNIGHT SQUARE INSURANCE BROKERS LIMITED
Company Number 03479579
Status
Active
Incorporated
December 11, 1997
Entity Type
Ltd
Registered Office
Fifth Floor The Lantern
London
NW1 2PL
65120
Previous Names
FIRSTPORT INSURANCE SERVICES LIMITED
Ceased on Oct 24, 2022
KINGSBOROUGH INSURANCE SERVICES LIMITED
Ceased on May 7, 2015
HICKRENT LIMITED
Ceased on Oct 9, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KNIGHT SQUARE INSURANCE BROKERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03479579, this organization has been active since December 1997. Primarily in the 65120 sector, the business maintains its official headquarters at Fifth Floor The Lantern. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 12, 2026
Address
Feb 4, 2026
Officers
Feb 2, 2026
Officers
Feb 2, 2026
Persons With Significant Control
Feb 2, 2026
Officers
Feb 2, 2026
Officers
Feb 2, 2026
Address
Feb 2, 2026
Officers
Feb 2, 2026
Accounts
Jan 13, 2026
Accounts
Jan 13, 2026
Other
Jan 13, 2026
Other
Jan 13, 2026
Officers
Aug 6, 2025
Confirmation Statement
May 27, 2025
Officers
Feb 5, 2025
Accounts
Nov 6, 2024
Accounts
Nov 6, 2024
Other
Nov 6, 2024
Other
Nov 6, 2024
Officers
Sep 10, 2024
Officers
Aug 15, 2024
Confirmation Statement
Apr 30, 2024
Accounts
Jan 14, 2024
Accounts
Jan 14, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Knight Square Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
14906725
POTTERIC EDGE (DONCASTER) MANAGING COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
05747888
MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13237751
KEW BRIDGE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
14477700
THE HEATH RMC LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
14456151
COTTERSTOCK MEADOWS (OUNDLE) MANAGING COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
14403988
ASTERWOOD SCHOOL ROAD (MANAGEMENT COMPANY) LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
02961679
MOUNTSFIELD CLOSE (CATFORD) MANAGEMENT CO LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
06422385
REDHOUSE PARK (CP) LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
04227662
REGENCY LODGE LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
03971145
HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
14205667
OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
01645913
LAKESIDE ESTATES LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
06805193
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
09586423
ATLANTIS ESTATES LTD
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
06410737
ATLANTIS SECRETARIES LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
09278538
HOPTON RISE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13138316
4&7 REDCLIFFE PARADE WEST LTD
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13799676
HARLANDS PARK (UCKFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
08918100
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
10874511
VALLANCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13563388
PEBBLE WALK (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13554840
HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13507484
OLIVE FARM (HOGHTON) MANAGING COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12540443
WICHELSTOWE ESTATE MANAGEMENT CIC
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
13415475
HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
11932111
196 QUEENS GATE (FREEHOLD) COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404412
BOWDS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404520
JENKINS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404460
HASKINS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404293
BEAVANS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404563
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404596
WAITE HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
12404472
MONUMENT HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary
11602202
KNIGHTS WOOD (APARTMENTS) MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED is a corporate secretary