KNAPTON INSURANCE LIMITED

Company summary

1 outstanding charge

Company number: 00014644
Status: DISSOLVED
Incorporated / age: 18 November 1880136 years
Registered office: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
BRITISH ENGINE INSURANCE LIMITED
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEXTALL, Siobhan Mary ACTIVE	Secretary	02 Mar 2010				3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
RILEY, Jeremy Hardwicke ACTIVE	Director	25 May 2010		England	November 1960	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
THOMAS, Clive Paul ACTIVE	Director	02 Mar 2010		United Kingdom	August 1962	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
TURNER, Alan John ACTIVE	Director	15 Dec 2016		United Kingdom	March 1967	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
BERG, John Hilton RESIGNED	Secretary	12 Dec 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
CURRIE, Ian Dennis RESIGNED	Secretary	11 Aug 1995	12 Dec 1997			38 Parklands, Widnes, Cheshire, WA8 4NQ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	01 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
HOWARD, Ian RESIGNED	Secretary		10 Aug 1995			18 Firs Crescent, Freshfield Formby, Liverpool, Merseyside, L37 1PT
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	02 Mar 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
BURKEY, George Edward RESIGNED	Director	01 Oct 1996	12 Dec 1997		June 1935	44 Freckleton Drive, Bury, Lancashire, BL8 2JA
BURKEY, George Edward RESIGNED	Director	10 Dec 1992	30 Sep 1996		June 1935	44 Freckleton Drive, Bury, Lancashire, BL8 2JA
BURROWS, Peter Lawrence RESIGNED	Director	30 Jan 1997	28 May 1998		May 1953	Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	02 Mar 2010	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	02 Mar 2010	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COX, Raymond Charles RESIGNED	Director	29 Jun 2005	30 Sep 2006	United Kingdom	February 1958	31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	02 Mar 2010	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CULMER, Mark George RESIGNED	Director	22 Dec 2005	02 Mar 2010	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CURRIE, Ian Dennis RESIGNED	Director	12 Dec 1997	18 Dec 1998	England	November 1963	38 Parklands, Widnes, Cheshire, WA8 4NQ
DICK, Philip RESIGNED	Director	10 Feb 1993	07 Apr 1993		February 1953	Tanglewood 10 Nield Court, Chester, Cheshire, CH2 1DN
DONALDSON, Norman Gerald Paul RESIGNED	Director	08 Nov 2007	02 Mar 2010	United Kingdom	March 1955	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
FOWLER, James RESIGNED	Director		30 May 1997		September 1938	35 Westwood Road, Birkenhead, Merseyside, L43 9RG
FRANCIS, Jonathan Mark RESIGNED	Director	02 Jun 1994	30 Sep 1996	United Kingdom	November 1952	1 Pipers End, Wirral, Merseyside, CH60 9LW
HARRIS, Alan Gordon RESIGNED	Director	27 Jan 1995	11 Oct 1996		April 1943	Little Mead 32 Newtown, Baschurch, Shrewsbury, SY4 2AY
HARRIS, Michael RESIGNED	Director	22 Dec 2005	02 Mar 2010	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HOWELL, Leslie RESIGNED	Director		21 Apr 1994		October 1943	The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
HUDSON, Richard Owen RESIGNED	Director	18 Dec 2002	30 Jul 2004		July 1952	42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
JENKINS, Harry RESIGNED	Director		26 Apr 1993		January 1933	Mandalay 7 Martinsclough, Lostock, Bolton, Lancashire, BL6 4PF
KELAVEY, Gordon Reginald RESIGNED	Director		31 Mar 1995		September 1935	10 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
LATHAM, Anthony Piers RESIGNED	Director	12 Dec 1997	18 Dec 1998	United Kingdom	April 1950	Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCDIARMID, Ruth RESIGNED	Director	09 Sep 2014	02 Feb 2017	England	December 1978	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
MCMANUS, Brendan James RESIGNED	Director	31 May 2005	31 Jul 2007	United Kingdom	November 1959	35, Merchants House Collington Street, London, SE10 9LX, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	02 Mar 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
NICHOLS, Thomas James RESIGNED	Director	02 Mar 2010	27 Apr 2011	England	June 1977	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
NOKES, Gareth Howard John RESIGNED	Director	02 Mar 2010	02 May 2012	England	August 1974	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
PRINCE, William Geoffrey RESIGNED	Director		04 Jun 1992		April 1942	Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA
REEVES, David Edward RESIGNED	Director	08 Nov 2004	12 May 2005	England	August 1955	62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
REEVES, David Edward RESIGNED	Director	18 Dec 1998	18 Dec 2002	England	August 1955	62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
SHARMAN, Peter John RESIGNED	Director		31 Jan 1997	United Kingdom	July 1944	Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
SPENCER, Paul RESIGNED	Director	18 Dec 1998	31 Mar 2002	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
TURNER, Alan John RESIGNED	Director	02 Mar 2010	15 Dec 2016	United Kingdom	March 1967	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
WALKER, Brian John RESIGNED	Director	12 Jul 2011	29 Feb 2016	United Kingdom	December 1966	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
WILKES, Theo James Rickus RESIGNED	Director	14 Sep 2012	16 Jun 2014	United Kingdom	January 1975	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	12 Aug 2002	15 Oct 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

HEXTALL, Siobhan Mary ACTIVE
Role: Secretary
Appointed on: 02 Mar 2010
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

RILEY, Jeremy Hardwicke ACTIVE
Role: Director
Appointed on: 25 May 2010
Country of Residence: England
Date of birth: November 1960
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

THOMAS, Clive Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

TURNER, Alan John ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

CURRIE, Ian Dennis RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 12 Dec 1997
Address: 38 Parklands, Widnes, Cheshire, WA8 4NQ

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

HOWARD, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: 18 Firs Crescent, Freshfield Formby, Liverpool, Merseyside, L37 1PT

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 02 Mar 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

BURKEY, George Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Dec 1997
Date of birth: June 1935
Address: 44 Freckleton Drive, Bury, Lancashire, BL8 2JA

BURKEY, George Edward RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 30 Sep 1996
Date of birth: June 1935
Address: 44 Freckleton Drive, Bury, Lancashire, BL8 2JA

BURROWS, Peter Lawrence RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 28 May 1998
Date of birth: May 1953
Address: Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COX, Raymond Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 02 Mar 2010
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Mar 2010
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CURRIE, Ian Dennis RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: November 1963
Address: 38 Parklands, Widnes, Cheshire, WA8 4NQ

DICK, Philip RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 07 Apr 1993
Date of birth: February 1953
Address: Tanglewood 10 Nield Court, Chester, Cheshire, CH2 1DN

DONALDSON, Norman Gerald Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

FOWLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: September 1938
Address: 35 Westwood Road, Birkenhead, Merseyside, L43 9RG

FRANCIS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Pipers End, Wirral, Merseyside, CH60 9LW

HARRIS, Alan Gordon RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 11 Oct 1996
Date of birth: April 1943
Address: Little Mead 32 Newtown, Baschurch, Shrewsbury, SY4 2AY

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HOWELL, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: October 1943
Address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 30 Jul 2004
Date of birth: July 1952
Address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

JENKINS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: January 1933
Address: Mandalay 7 Martinsclough, Lostock, Bolton, Lancashire, BL6 4PF

KELAVEY, Gordon Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1935
Address: 10 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCDIARMID, Ruth RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: December 1978
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 35, Merchants House Collington Street, London, SE10 9LX, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

NICHOLS, Thomas James RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 27 Apr 2011
Country of Residence: England
Date of birth: June 1977
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

NOKES, Gareth Howard John RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: August 1974
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

PRINCE, William Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: April 1942
Address: Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA

REEVES, David Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 12 May 2005
Country of Residence: England
Date of birth: August 1955
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE

REEVES, David Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: August 1955
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

SHARMAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA