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Company Information for

SAFFRON FINANCE LIMITED

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE,
Company Registration Number
02231678
Private Limited Company
Active

Company Overview

About Saffron Finance Ltd
SAFFRON FINANCE LIMITED was founded on 1988-03-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Saffron Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFFRON FINANCE LIMITED
 
Legal Registered Office
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
Other companies in CB10
 
Filing Information
Company Number 02231678
Company ID Number 02231678
Date formed 1988-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 17:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON FINANCE LIMITED
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Companies with same name SAFFRON FINANCE LIMITED
The following companies were found which have the same name as SAFFRON FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON FINANCE LIMITED 4TH FLOOR VAGHELA AVENUE NR. HAVMORE RESTAURANT NAVRANGPURA AHEDABAD Gujarat 380009 ACTIVE Company formed on the 1982-10-18
SAFFRON FINANCE LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-01-22
SAFFRON FINANCE LIMITED Voluntary Liquidation
SAFFRON FINANCES PTY LTD Active Company formed on the 2021-06-25

Company Officers of SAFFRON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2018-02-02
COLIN JOHN FELLOWS
 Company Secretary 2018-02-02
DAVID CHARLES BESWICK
 Director 2003-01-31
IAN EDWARD CLARK
 Director 2018-02-02
COLIN JOHN FELLOWS
 Director 2009-06-01
DESMOND JOSEPH OCONNOR
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARLES WARDLEY
 Company Secretary 2003-01-31 2018-02-05
DANIEL CHARLES WARDLEY
 Director 2003-01-31 2018-01-16
ALLAN STANLEY CLARK
 Company Secretary 1991-04-13 2003-01-31
ALLAN STANLEY CLARK
 Director 1991-04-13 2003-01-31
JACQUELINE MAY HAZELWOOD
 Director 1991-04-13 2003-01-31
PAUL GRAHAM OSTLER
 Director 2000-10-02 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
DAVID CHARLES BESWICK CONTINUUM INSURANCE BROKERS LIMITED Director 2018-06-20 CURRENT 2004-10-08 Active - Proposal to Strike off
DAVID CHARLES BESWICK STAMFORD INVESTMENT HOLDINGS LIMITED Director 2018-01-16 CURRENT 2017-08-08 Active
DAVID CHARLES BESWICK SPOTLIGHT INSURANCE SERVICES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DAVID CHARLES BESWICK SAFFRON INSURANCE HOLDINGS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
IAN EDWARD CLARK SAFFRON GROUP LIMITED Director 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
IAN EDWARD CLARK SPOTLIGHT INSURANCE SERVICES LIMITED Director 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
IAN EDWARD CLARK SAFFRON INSURANCE SERVICES LIMITED Director 2018-02-02 CURRENT 1964-12-04 Active
IAN EDWARD CLARK SAFFRON INSURANCE HOLDINGS LIMITED Director 2018-01-16 CURRENT 2009-07-24 Active - Proposal to Strike off
COLIN JOHN FELLOWS STAMFORD INVESTMENT HOLDINGS LIMITED Director 2018-01-16 CURRENT 2017-08-08 Active
COLIN JOHN FELLOWS A.I.S.(INSURANCE BROKERS) LIMITED Director 2016-09-01 CURRENT 1985-08-16 Active - Proposal to Strike off
COLIN JOHN FELLOWS SPOTLIGHT INSURANCE SERVICES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON INSURANCE HOLDINGS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON GROUP LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON INSURANCE SERVICES LIMITED Director 2006-08-01 CURRENT 1964-12-04 Active
COLIN JOHN FELLOWS B.S. FELLOWS LIMITED Director 2004-03-11 CURRENT 1964-10-09 Active
COLIN JOHN FELLOWS FSM MANUFACTURING LIMITED Director 1997-01-02 CURRENT 1979-10-10 Active
DESMOND JOSEPH OCONNOR SPOTLIGHT INSURANCE SERVICES LIMITED Director 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England
2023-08-16DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2023-08-16DIRECTOR APPOINTED MR RICHARD TUPLIN
2023-08-16APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS
2023-08-16APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE WORRELL
2023-06-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND
2023-04-17SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SEEKINGS
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SEEKINGS
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2022-06-22APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN
2022-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-03-29AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15Director's details changed for Mr Robert Laurence Worrell on 2021-12-01
2021-12-15CH01Director's details changed for Mr Robert Laurence Worrell on 2021-12-01
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN FELLOWS
2021-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-06-08AP01DIRECTOR APPOINTED MR ROBERT WORRELL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-10PSC05Change of details for Saffron Insurance Services Limited as a person with significant control on 2021-03-05
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 22 High Street Saffron Walden Essex CB10 1AX England
2021-02-18AP01DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP03Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-10-01TM02Termination of appointment of Colin John Fellows on 2020-09-30
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316780004
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC05Change of details for Saffron Insurance Services Limited as a person with significant control on 2019-09-10
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
2019-09-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SEEKINGS
2019-08-28PSC05Change of details for Saffron Insurance Services Limited as a person with significant control on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 22 High Street Saffron Walden Essex CB10 1AX England
2019-08-12MEM/ARTSARTICLES OF ASSOCIATION
2019-07-29RES13Resolutions passed:
  • Re-facility agreement/debenture 07/06/2019
  • ALTER ARTICLES
2019-07-10RES01ADOPT ARTICLES 10/07/19
2019-07-08CH01Director's details changed for Mr Colin John Fellows on 2019-07-08
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022316780004
2019-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2019-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BESWICK
2019-04-17AP01DIRECTOR APPOINTED MR RICHARD TUPLIN
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH OCONNOR
2019-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD CLARK
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08PSC02Notification of Saffron Insurance Services Limited as a person with significant control on 2016-04-06
2018-08-08PSC07CESSATION OF STAMFORD INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-23CH01Director's details changed for Mr Ian Edward Clarke on 2018-02-21
2018-02-13PSC02Notification of Stamford Investment Holdings Limited as a person with significant control on 2018-01-16
2018-02-13PSC07CESSATION OF SAFFRON INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WARDLEY
2018-02-12AP01DIRECTOR APPOINTED MR DESMOND JOSEPH OCONNOR
2018-02-12AP03SECRETARY APPOINTED MR COLIN JOHN FELLOWS
2018-02-12AP01DIRECTOR APPOINTED MR IAN EDWARD CLARKE
2018-02-02AP04CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316780003
2017-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10500
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 03/10/2012
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10500
2016-04-15AR0113/04/16 FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SAFFRON HOUSE 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022316780003
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10500
2015-04-14AR0113/04/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10500
2014-04-28AR0113/04/14 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0113/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 01/10/2012
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0113/04/12 FULL LIST
2012-02-15AUDAUDITOR'S RESIGNATION
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0113/04/11 FULL LIST
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27RES01ALTER ARTICLES 24/01/2011
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0113/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 12/10/2009
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-12288aDIRECTOR APPOINTED COLIN JOHN FELLOWS
2009-05-19363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-09225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-18CERTNMCOMPANY NAME CHANGED CLARK HAZELWOOD LIMITED CERTIFICATE ISSUED ON 18/08/03
2003-05-08363aRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2003-02-20288bDIRECTOR RESIGNED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 55 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ
2003-02-20AUDAUDITOR'S RESIGNATION
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-08123£ NC 10000/10500 02/10/00
2000-11-08ORES13RE S320 02/10/00
2000-11-08ORES04NC INC ALREADY ADJUSTED 02/10/00
2000-10-31288aNEW DIRECTOR APPOINTED
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: GRANVILLE HOUSE CONDUIT LANE HODDESDON HERTS,EN11 8EW
1998-08-20CERTNMCOMPANY NAME CHANGED CLARK HAZELWOOD INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 21/08/98
1998-05-10363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFFRON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-26 Outstanding BARCLAYS BANK PLC
SECURITY DEBENTURE 2011-03-29 Satisfied MACQUARIE BANK LIMITED
GUARANTEE & DEBENTURE 2005-07-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SAFFRON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON FINANCE LIMITED
Trademarks
We have not found any records of SAFFRON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as SAFFRON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFFRON FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 8RE