Saffron Insurance Services Limited

Active00829892 Private limited company
Incorporated
4 December 1964 (61 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Resigned Williams, Huw Scott as Director
4 June 2023
Resigned Shortland, Christopher David as Director
11 November 2022
Resigned Seekings, Stephen James as Director
26 May 2022
Resigned Tuplin, Richard as Director
26 May 2022
Appointed Shortland, Christopher David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
8 February 2021
Resigned Shortland, Christopher David as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
15 October 2020
Resigned Fellows, Colin John as Director
30 September 2020
Resigned Fellows, Colin John as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
6 September 2019
Appointed Seekings, Stephen James as Director
30 April 2019
Appointed Shortland, Christopher David as Director
30 April 2019
Resigned Beswick, David Charles as Director
24 January 2019
Appointed Tuplin, Richard as Director
24 January 2019
Resigned O'Connor, Desmond Joseph as Director
24 January 2019
Resigned Clark, Ian Edward as Director
2 February 2018
Resigned Wardley, Daniel Charles as Secretary
2 February 2018
Appointed Callidus Secretaries Limited as Corporate Secretary
2 February 2018
Appointed O'Connor, Desmond Joseph as Director
2 February 2018
Appointed Clark, Ian Edward as Director
2 February 2018
Appointed Fellows, Colin John as Secretary
16 January 2018
Resigned Wardley, Daniel Charles as Director
1 August 2006
Appointed Fellows, Colin John as Director
31 December 2002
Appointed Wardley, Daniel Charles as Secretary
31 December 2002
Resigned Wardley, Keith James as Director
31 December 2002
Resigned Wardley, Suzanne Veronica as Secretary
19 April 2002
Resigned Lander, Simon John as Director
5 February 2001
Appointed Wardley, Daniel Charles as Director
1 July 1999
Appointed Lander, Simon John as Director
1 October 1991
Appointed Beswick, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10904595
Former controllers (3)
23 July 2019
Ceased Saffron Group Limited — Owns 75–100% of shares
16 January 2018
Ceased Stamford Investment Holdings Limited — Owns 75–100% of shares
16 January 2018
Ceased Saffron Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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