SAFFRON INSURANCE HOLDINGS LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
SAFFRON INSURANCE HOLDINGS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SAFFRON INSURANCE HOLDINGS LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971834. The accounts status is FULL.
SAFFRON INSURANCE HOLDINGS LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971834. The accounts status is FULL.
SAFFRON INSURANCE HOLDINGS LIMITED - KNARESBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2020 | 16/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-04-30 | CURRENT |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-04-30 | CURRENT |
MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-02-02 | CURRENT | ||
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-01-16 UNTIL 2019-01-24 | RESIGNED |
MR COLIN JOHN FELLOWS | Aug 1966 | British | Director | 2009-07-24 UNTIL 2020-11-27 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-07-24 UNTIL 2009-07-24 | RESIGNED |
MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2018-01-16 UNTIL 2019-01-24 | RESIGNED |
DAVID CHARLES BESWICK | Mar 1964 | British | Director | 2009-07-24 UNTIL 2019-04-30 | RESIGNED |
MR COLIN JOHN FELLOWS | Secretary | 2018-02-02 UNTIL 2020-09-30 | RESIGNED | ||
DANIEL CHARLES WARDLEY | Oct 1971 | British | Director | 2009-07-24 UNTIL 2018-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stamford Investment Holdings Limited | 2018-01-16 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Charles Wardley | 2016-04-06 - 2018-01-16 | 10/1971 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Charles Beswick | 2016-04-06 - 2018-01-16 | 3/1964 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |