E.W. Knapton (Insurance) Limited
Company 00802347 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshall Wooldridge Limited 1 shared director
- WM Brokers Limited 1 shared director
- Newstead Insurance Brokers Limited 1 shared director
- Irvine Commercial Insurance Brokers Limited 1 shared director
- Anglo Hibernian Bloodstock Insurance Services Limited 1 shared director
- Castle Insurance Services (North East) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00802347 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/04/1964 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Castle Insurance Services
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% 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 Geoffrey Knapton ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Andrew Knapton ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- Neil Thornton Director · appointed 2022
- Andrew Stewart Hunter Secretary · appointed 2022
Show 8 former officers
- Duncan Neil Carter Director · appointed 2022 · resigned 2024
- Robert Paul Younger Director · appointed 2020 · resigned 2024
- Philip Colin Younger Director · appointed 2020 · resigned 2023
- Linda Knapton Director · appointed 2015 · resigned 2015
- Geoffrey Knapton Secretary · appointed 2004 · resigned 2020
- Andrew Knapton Secretary · appointed 1993 · resigned 2020
- Kenneth Knapton Secretary · resigned 1993
- Hilda Knapton Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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