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SAFEGUARD IP LIMITED

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

This company is commonly known as Safeguard Ip Limited. The company was founded 10 years ago and was given the registration number 09048290. The firm's registered office is in LONDON. You can find them at 3 Lloyd's Avenue, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SAFEGUARD IP LIMITED
Company Number:09048290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:3 Lloyd's Avenue, London, England, EC3N 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Corporate Secretary03 February 2020Active
52, High Street, Pinner, England, HA5 5PW

Director20 May 2014Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director24 February 2015Active
52, High Street, Pinner, England, HA5 5PW

Secretary20 May 2014Active
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Corporate Secretary16 March 2015Active
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA

Director24 February 2015Active

People with Significant Control

Mr Richard John Tee
Notified on:24 January 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:3, Lloyd's Avenue, London, England, EC3N 3DS
Nature of control:
  • Significant influence or control
Mr Richard John Tee
Notified on:24 January 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Heritage Management Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:Channel Islands
Address:Heritage Hall, Le Marchant Street, Guernsey, Channel Islands, GY1 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr David Bloom
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:7th Floor, 1 Minster Court, London, England, EC3R 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Samuel Bloom
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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