KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company summary

Company number: 01194084
Status: ACTIVE
Incorporated / age: 17 December 197451 years
Registered office: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:25 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
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Nature of business
Activities of insurance agents and brokers
Previous company names
KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company summary

Company number: 01194084
Status: ACTIVE
Incorporated / age: 17 December 197451 years
Registered office: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:25 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
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
Nature of business
Activities of insurance agents and brokers
Previous company names
KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FIRMIN, Katherine ACTIVE	Director	11 May 2026		United Kingdom	October 1978	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
LOWE, Scott ACTIVE	Director	31 Mar 2026		United Kingdom	February 1973	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
CLARKE, Dean RESIGNED	Secretary	30 Sep 2020	22 Feb 2022			Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
DREW, Simon RESIGNED	Secretary	16 Mar 2018	24 Jan 2019			Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
GRIFFITHS, Trevor Owen RESIGNED	Secretary		31 Dec 2009			The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
SHORTLAND, Christopher David RESIGNED	Secretary	24 Jan 2019	30 Sep 2020			Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
WEAIRE, Lena RESIGNED	Secretary	13 Nov 2017	16 Mar 2018			Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	16 Mar 2018	30 Apr 2026			36, Old Jewry, London, EC2R 8DD, United Kingdom
ADCOCK, Susan RESIGNED	Director	24 Jan 2019	21 Feb 2020	England	September 1962	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
ALDEN, Alison Jane RESIGNED	Director	21 Mar 2012	12 Oct 2015	England	November 1970	8, The Waggonway, Prudhoe, Northumberland, NE42 5QN, England
ALLAN, Alistair David Wishart RESIGNED	Director	06 Aug 2008	25 Oct 2012	United Kingdom	December 1944	Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
BARKER, Melanie Anne RESIGNED	Director	01 Mar 2011	01 Nov 2013	England	June 1971	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB, England
DAVIES, Edward John RESIGNED	Director	13 Oct 2015	16 Mar 2018	England	April 1978	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
DREW, Simon Richard RESIGNED	Director	16 Mar 2018	24 Jan 2019	England	October 1969	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
GRIFFITHS, Simon James RESIGNED	Director	01 Jan 2010	15 Jan 2021	England	April 1970	56, Farleigh Lane, Maidstone, Kent, ME16 9AY, England
GRIFFITHS, Trevor Owen RESIGNED	Director		01 Jan 2010	England	May 1944	The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
HART, Trevor Frank RESIGNED	Director	14 Apr 2008	16 Mar 2018	England	September 1944	West Park Cottage, Wilstead Hill, Hayes, Bedfordshire, MK45 3RB
MCBURNIE, Craig Alan RESIGNED	Director	21 Mar 2012	07 Dec 2015	England	June 1973	5, Hallgarth Close, Corbridge, Northumberland, NE45 5BS, England
O'CONNOR, Desmond Joseph RESIGNED	Director	16 Mar 2018	24 Jan 2019	United Kingdom	October 1971	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
PARKINSON, Geoffrey Corbett RESIGNED	Director	09 Apr 2008	21 Mar 2012	United Kingdom	February 1955	West Grange, Cadger Bank, Lanchester, DH7 0HE
RICKARD, John Bertram RESIGNED	Director		28 Feb 1993		April 1932	22 Wells Close, Tonbridge, Kent, TN10 4NW
RILEY, Colin Edric RESIGNED	Director	01 Aug 2008	09 Apr 2018	United Kingdom	July 1952	Little Tara, Blackness Road, Crowborough, East Sussex, TN6 2LP
ROBERTS, Gareth David RESIGNED	Director	01 Jan 1998	18 Feb 2005	England	March 1968	12 Meldrum Close, Hurst Green, Oxted, Surrey, RH8 9BY
SHORTLAND, Christopher David RESIGNED	Director	26 May 2022	04 Jun 2023	United Kingdom	March 1977	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
SHORTLAND, Christopher David RESIGNED	Director	24 Jan 2019	08 Feb 2021	United Kingdom	March 1977	Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
STAFFORD, Sarah RESIGNED	Director	16 Mar 2018	31 Mar 2020	England	July 1963	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
TAYLOR, Silas William RESIGNED	Director	25 Oct 2012	23 Oct 2014	England	February 1953	Lorien, Station Road, South Cave, Brough, North Humberside, HU15 2AA, United Kingdom
TUPLIN, Richard RESIGNED	Director	01 Aug 2023	03 Dec 2025	United Kingdom	January 1976	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
TUPLIN, Richard RESIGNED	Director	02 May 2019	26 May 2022	United Kingdom	January 1976	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
VIPOND, Angela Catherine RESIGNED	Director	09 Apr 2008	21 Mar 2012	United Kingdom	April 1972	10, Studley Drive, Whitworth Park, Spennymoor, Durham, DL16 7GB
WATSON, Thomas Leonard RESIGNED	Director	09 Apr 2008	01 Apr 2015	United Kingdom	July 1958	The Old Post Office, Ashurst, Tunbridge Wells, Kent, TN3 9TE, United Kingdom
WEAIRE, Lena Caroline RESIGNED	Director	01 Aug 2004	20 Oct 2023	United Kingdom	March 1968	5 Rough Field, East Grinstead, West Sussex, RH19 2RU
WESTCOTT, Colin Henry RESIGNED	Director		06 Dec 2013	United Kingdom	November 1948	14 Forest Park, Maresfield, East Sussex, TN22 2NA
WILKES, Richard John RESIGNED	Director		28 Feb 2011		July 1943	11 The Elms, Ringmer, Lewes, East Sussex, BN8 5EZ
WILLIAMS, Huw Scott RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	August 1978	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
WORRELL, Robert Laurence RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	December 1968	2, Minster Court, London, EC3R 7BB, United Kingdom
YEANDLE, James RESIGNED	Director	01 Aug 2023	05 May 2026	United Kingdom	May 1983	Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FIRMIN, Katherine ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

LOWE, Scott ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 22 Feb 2022
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

DREW, Simon RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 24 Jan 2019
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

GRIFFITHS, Trevor Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ

SHORTLAND, Christopher David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2019
Resigned on: 30 Sep 2020
Address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

WEAIRE, Lena RESIGNED
Role: Secretary
Appointed on: 13 Nov 2017
Resigned on: 16 Mar 2018
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 30 Apr 2026
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

ADCOCK, Susan RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: September 1962
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

ALDEN, Alison Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 12 Oct 2015
Country of Residence: England
Date of birth: November 1970
Address: 8, The Waggonway, Prudhoe, Northumberland, NE42 5QN, England

ALLAN, Alistair David Wishart RESIGNED
Role: Director
Appointed on: 06 Aug 2008
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH

BARKER, Melanie Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: June 1971
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB, England

DAVIES, Edward John RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: April 1978
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: October 1969
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

GRIFFITHS, Simon James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: 56, Farleigh Lane, Maidstone, Kent, ME16 9AY, England

GRIFFITHS, Trevor Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: May 1944
Address: The Old Byre Woodgate Farm Barns, Ford Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ

HART, Trevor Frank RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: September 1944
Address: West Park Cottage, Wilstead Hill, Hayes, Bedfordshire, MK45 3RB

MCBURNIE, Craig Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1973
Address: 5, Hallgarth Close, Corbridge, Northumberland, NE45 5BS, England

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

PARKINSON, Geoffrey Corbett RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: West Grange, Cadger Bank, Lanchester, DH7 0HE

RICKARD, John Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: April 1932
Address: 22 Wells Close, Tonbridge, Kent, TN10 4NW

RILEY, Colin Edric RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Little Tara, Blackness Road, Crowborough, East Sussex, TN6 2LP

ROBERTS, Gareth David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: March 1968
Address: 12 Meldrum Close, Hurst Green, Oxted, Surrey, RH8 9BY

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 04 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

STAFFORD, Sarah RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1963
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

TAYLOR, Silas William RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: February 1953
Address: Lorien, Station Road, South Cave, Brough, North Humberside, HU15 2AA, United Kingdom

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

VIPOND, Angela Catherine RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 10, Studley Drive, Whitworth Park, Spennymoor, Durham, DL16 7GB

WATSON, Thomas Leonard RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Old Post Office, Ashurst, Tunbridge Wells, Kent, TN3 9TE, United Kingdom

WEAIRE, Lena Caroline RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 5 Rough Field, East Grinstead, West Sussex, RH19 2RU

WESTCOTT, Colin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 14 Forest Park, Maresfield, East Sussex, TN22 2NA

WILKES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2011
Date of birth: July 1943
Address: 11 The Elms, Ringmer, Lewes, East Sussex, BN8 5EZ

WILLIAMS, Huw Scott RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1978
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1968
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

YEANDLE, James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB