This company is commonly known as Saffron Asset Finance Ltd. The company was founded 18 years ago and was given the registration number 05653209. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SAFFRON ASSET FINANCE LTD |
|---|---|---|
| Company Number | : | 05653209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 Grosvenor Gardens, London, England, SW1W 0DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 07 November 2019 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Secretary | 06 April 2016 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Secretary | 01 March 2016 | Active |
| Church View, Walden Road, Hadstock, Cambridge, England, CB21 4NX | Secretary | 13 December 2005 | Active |
| 4, Mulgrave Road, Sutton, England, SM2 6LE | Director | 01 March 2016 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 05 October 2018 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 27 November 2017 | Active |
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 19 May 2020 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 03 September 2017 | Active |
| Church View, Walden Road, Hadstock, Cambridge, England, CB21 4NX | Director | 12 July 2007 | Active |
| 18, Jakeman Way, Aylesbury, England, HP21 8FT | Director | 13 December 2005 | Active |
| Mr Neil Hutton | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Mr Neil Anthony Hutton | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Sme Business Finance Ltd | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Mulgrave Chambers, Sutton, England, SM2 6LE |
| Nature of control | : |
|
| Mrs Lorraine Addison | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Jakeman Way, Aylesbury, England, HP21 8FT |
| Nature of control | : |
|
| Mr Michael Allan Addison | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Jakeman Way, Aylesbury, England, HP21 8FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
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