SAFFRON INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON INSURANCE SERVICES LIMITED
COMPANY NUMBER
00829892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/12/1964
(60years old)
WEBSITE
www.saffroninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/1964
11/05/2000
SAFFRON BROKERS LIMITED
HARROGATE
HG2 8RE
Telephone: 01799522293
TPS: No
2-4 High Street
Haverhill
Suffolk
CB9 8AR
Telephone: 702633
2-6 High Street
Haverhill
Suffolk
CB9 8AX
Telephone: 522293
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
9 Bond Street
Cromer
Norfolk
NR27 9DA
Telephone: 586125
Clayton House
12 High Street
Dunmow
Essex
CM6 1AG
Telephone: 877950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAMFORD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFFRON INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SAFFRON FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about SAFFRON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFRON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | Stephen James Seekings (926216355) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 08/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929413691) Appointed |
| 31/03/2022 | Dean Clarke (927485830) has left the board |
| 23/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 30/10/2020 | Colin John Fellows (907593812) has left the board |
| 05/10/2020 | Colin John Fellows (924311224) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485830) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 10/09/2019 | New Board Member Stephen James Seekings (926216355) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | David Charles Beswick (911635999) has left the board |
| 05/06/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 13/02/2019 | Ian Edward Clark (924256858) has left the board |
| 13/02/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 13/02/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 08/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Ian Edward Clark (924309988) has left the board |
| 05/03/2018 | New Board Member Ian Edward Clark (924256858) Appointed |
| 22/02/2018 | New Board Member Ian Edward Clarke (924309988) Appointed |
| 22/02/2018 | Ian Edward Clarke (924312850) has left the board |
| 20/02/2018 | CALLIDUS SECRETARIES LIMITED (924276742) has left the board |
| 20/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 15/02/2018 | New Company Secretary Colin John Fellows (924311224) Appointed |
| 15/02/2018 | New Board Member Ian Edward Clarke (924312850) Appointed |
| 15/02/2018 | Daniel Charles Wardley (908756610) has left the board |
| 15/02/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
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