Company Information for SAFFRON INSURANCE SERVICES LIMITED
2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE,
|
Company Registration Number
00829892
Private Limited Company
Active |
Company Name | |
---|---|
SAFFRON INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE Other companies in CB10 | |
| |
Company Number | 00829892 | |
---|---|---|
Company ID Number | 00829892 | |
Date formed | 1964-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:55:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
COLIN JOHN FELLOWS |
||
DAVID CHARLES BESWICK |
||
IAN EDWARD CLARK |
||
COLIN JOHN FELLOWS |
||
DESMOND JOSEPH O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARLES WARDLEY |
Company Secretary | ||
DANIEL CHARLES WARDLEY |
Director | ||
SUZANNE VERONICA WARDLEY |
Company Secretary | ||
KEITH JAMES WARDLEY |
Director | ||
SIMON JOHN LANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
MCM GROUP LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
DCB INVICTA LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-03-01 | |
SAFFRON GROUP LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
SAFFRON FINANCE LIMITED | Director | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2017-08-08 | Active | |
A.I.S.(INSURANCE BROKERS) LIMITED | Director | 2016-09-01 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SAFFRON FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
B.S. FELLOWS LIMITED | Director | 2004-03-11 | CURRENT | 1964-10-09 | Active | |
FSM MANUFACTURING LIMITED | Director | 1997-01-02 | CURRENT | 1979-10-10 | Active | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
MCM GROUP LIMITED | Director | 2018-08-08 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920014 | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
DIRECTOR APPOINTED MR RICHARD TUPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE WORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SEEKINGS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SEEKINGS | ||
All of the property or undertaking has been released from charge for charge number 008298920014 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 008298920014 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | ||
CH01 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 22 High Street Saffron Walden Essex CB10 1AX England | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN FELLOWS | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Colin John Fellows on 2020-09-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
PSC07 | CESSATION OF SAFFRON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stamford Investment Holdings Limited as a person with significant control on 2019-07-23 | |
PSC05 | Change of details for Saffron Group Limited as a person with significant control on 2020-05-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SEEKINGS | |
PSC05 | Change of details for Saffron Group Limited as a person with significant control on 2019-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM 22 High Street Saffron Walden Essex CB10 1AX England | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BESWICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Saffron Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF STAMFORD INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23 | |
CH01 | Director's details changed for Mr Ian Edward Clarke on 2018-02-21 | |
PSC02 | Notification of Stamford Investment Holdings Limited as a person with significant control on 2018-01-16 | |
PSC07 | CESSATION OF SAFFRON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD CLARKE | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN FELLOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WARDLEY | |
AP04 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920009 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008298920011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 05/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SAFFRON HOUSE 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 05/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008298920009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 05/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 06/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 06/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 04/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 24/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 27/10/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 37 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JQ | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 58@1 16/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 1165/1060 15/12/05 £ SR 105@1=105 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 30/06/04--------- £ SI 163@1=163 £ IC 1002/1165 | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
169 | £ IC 1055/1002 21/05/04 £ SR 53@1=53 | |
123 | £ NC 1200/2400 21/05/04 | |
RES04 | NC INC ALREADY ADJUSTED 21/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MACQUARIE BANK LIMITED | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFRON INSURANCE SERVICES LIMITED
SAFFRON INSURANCE SERVICES LIMITED owns 1 domain names.
saffroninsurance.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SUFFOLK INSURANCE CONSULTANTS LIMITED | 1996-01-16 | Outstanding |
We have found 1 mortgage charges which are owed to SAFFRON INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SAFFRON INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |