Safe World Insurance Group (UK) Limited

Active10628388 Private limited company
Incorporated
20 February 2017 (9 years)
Previously known as
Safe World Group (UK) Limited (until 15 March 2018)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
North West
Address
Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Grant Robin John
Director · Appointed 28 February 2025
British
Born December 1974 (51)
Director · Appointed 28 April 2021
British
Born June 1962 (64)
Director · Appointed 9 September 2019
British
Born July 1961 (65)
Director · Appointed 20 February 2017
British
Born June 1964 (62)
Officer history (7 former)
9 April 2025
Resigned Bond, David James as Director
28 February 2025
Appointed Mitchell, Grant Robin John as Director
28 April 2021
Appointed Dugdale, Michael Ian as Director
4 December 2020
Resigned Pilkington, Jake William as Director
5 November 2019
5 November 2019
Appointed Pilkington, Jake William as Director
9 September 2019
Resigned Pickup, Anthony Roy as Director
9 September 2019
Appointed Payne, Stephen John as Director
9 September 2019
Resigned Pilkington, Jake William as Director
29 March 2019
Resigned Lee, Graeme William as Director
11 April 2018
Appointed Bond, David James as Director
1 March 2018
Appointed Lee, Graeme William as Director
16 November 2017
Resigned Bourne, Anthony Atlantis Solomon as Director
15 March 2017
Appointed Bourne, Anthony Atlantis Solomon as Director
20 February 2017
Appointed Pickup, Anthony Roy as Director
20 February 2017
Appointed Pilkington, Jake William as Director
20 February 2017
Appointed Van Den Berg, Gudo Damiaan Maria as Director
20 February 2017
Appointed Christie, John Richard as Director

Ownership 2 active

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

Corporate entity · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14398775
Corporate entity · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10493796
Former controllers (4)
11 November 2020
Ceased The Quality Assurance Service Co Limited — Owns 25–50% of shares
20 June 2019
Ceased Jarion — Holds 75–100% of voting rights
9 April 2018
Ceased Safe World Insurance Group International Limited — Owns 75–100% of shares
11 May 2017
Ceased The Quality Assurance Service Co Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Certi-Fi Certification Limited Owns 50–75% of shares
Certi-Fi Group Limited Owns 50–75% of shares
Certi-Fi Schemes Limited Owns 50–75% of shares
Freewheel Autos Ltd Owns 75–100% of shares
Jarpa Limited Owns 75–100% of shares
Qualitymark Protection Ltd Holds 50–75% of voting rights
QA Scheme Support Services Ltd Owns 75–100% of shares
Home Improvement Consumer Protection Scheme Ltd. Right to appoint and remove directors
The Integrity Foundation Right to appoint and remove directors
Qure Group Ltd Owns 75–100% of shares
Safe World Insurance Group (UK) Limited This company Owns 25–50% of shares
Smart Living Energy (UK) Limited Owns 75–100% of shares
Surebuy Corporate Services Limited Owns 75–100% of shares
Surebuy Limited Owns 75–100% of shares
Talent Sphere Ltd Owns 75–100% of shares
Torvid Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates30 April 2026
13 April 2026Full accounts31 December 2025
20 January 2026Director's details changed
19 May 2025Confirmation statement with no updates17 May 2025
9 May 2025Full accounts31 December 2024
Show all 72 filings

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