Saffron Insurance Services Limited

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General information

Name:

Saffron Insurance Services Ltd

Office Address:

Hexagon House Grimbald Crag Close HG5 8PJ Knaresborough

Number: 00829892

Incorporation date: 1964-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hexagon House, Knaresborough HG5 8PJ Saffron Insurance Services Limited is categorised as a Private Limited Company registered under the 00829892 registration number. The company appeared on 1964-12-04. Founded as Saffron Brokers, this firm used the business name up till 2000, the year it got changed to Saffron Insurance Services Limited. This business's SIC code is 66220 meaning Activities of insurance agents and brokers. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-02.

On Fri, 5th Dec 2014, the company was seeking a Protection Administrator to fill a position in Dunmow. They offered a job with wage from £15000.00 to £20000.00 per year.

When it comes to the company's register, since August 2023 there have been two directors: James Y. and Richard T.. Another limited company has been appointed as one of the secretaries of this company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Saffron Insurance Services Limited 2000-05-11
  • Saffron Brokers Limited 1964-12-04

Company staff

James Y.

Role: Director

Appointed: 01 August 2023

Latest update: 30 March 2024

Richard T.

Role: Director

Appointed: 01 August 2023

Latest update: 30 March 2024

Ardonagh Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 30 March 2024

Callidus Secretaries Limited

Role: Corporate Secretary

Appointed: 02 February 2018

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Stamford Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knaresborough at Grimbald Crag Close, HG5 8PJ, England and was registered as a PSC under the registration number 10904595.

Stamford Investment Holdings Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10904595
Notified on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saffron Group Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06381403
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saffron Group Limited
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06381403
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stamford Investment Holdings Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10904595
Notified on 16 January 2018
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Jobs and Vacancies at Saffron Insurance Services Ltd

Protection Administrator in Dunmow, posted on Friday 5th December 2014
Region / City Dunmow
Salary From £15000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 17th January 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
59
Company Age

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