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SAFE WORLD INSURANCE GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safe World Insurance Group (uk) Limited. The company was founded 7 years ago and was given the registration number 10628388. The firm's registered office is in FARINGTON LEYLAND. You can find them at Centurion House Leyland Business Park, Centurion Way, Farington Leyland, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SAFE WORLD INSURANCE GROUP (UK) LIMITED
Company Number:10628388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Centurion House Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director11 April 2018Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director20 February 2017Active
Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PS

Director28 April 2021Active
Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PS

Director09 September 2019Active
Sunbury House, Vale Road, St. Sampsons, Guernsey, Guernsey, GY2 4DJ

Director15 March 2017Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director01 March 2018Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director20 February 2017Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director05 November 2019Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director20 February 2017Active
Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, England, PR25 3GR

Director20 February 2017Active

People with Significant Control

Torvid Limited
Notified on:10 May 2023
Status:Active
Country of residence:England
Address:Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jarion Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:Haines Watts, Northern Assurance Building, Albert Square, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jarion
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:C/O Haines Watts, Northern Assurance Building, Manchester, England, M2 4DN
Nature of control:
  • Voting rights 75 to 100 percent
The Quality Assurance Service Co Limited
Notified on:09 April 2018
Status:Active
Country of residence:England
Address:Northern Assurance Buildings, 9/21 Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Safe World Insurance Group International Limited
Notified on:11 May 2017
Status:Active
Country of residence:Guernsey
Address:Town Mills, Rue Du Pré, Guernsey, Guernsey, GY1 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
The Quality Assurance Service Co Ltd
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:Centurion House, Leyland Business Park, Centurion Way, Leyland, United Kingdom, PR25 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-23Incorporation

Memorandum articles.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Accounts

Accounts with accounts type full.

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2022-11-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-06Persons with significant control

Change to a person with significant control.

Download
2022-11-06Persons with significant control

Change to a person with significant control.

Download
2022-06-01Address

Change registered office address company with date old address new address.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type full.

Download
2021-05-19Resolution

Resolution.

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2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-04-29Capital

Capital allotment shares.

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2021-04-29Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

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2020-10-01Resolution

Resolution.

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2020-10-01Capital

Capital name of class of shares.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-09-23Capital

Capital allotment shares.

Download
2020-06-02Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Change person director company with change date.

Download

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