This company is commonly known as Saffron Insurance Services Limited. The company was founded 59 years ago and was given the registration number 00829892. The firm's registered office is in SAFFRON WALDEN. You can find them at 22 High Street, , Saffron Walden, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SAFFRON INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00829892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 High Street, Saffron Walden, Essex, England, CB10 1AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 02 February 2018 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 August 2023 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 August 2023 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Secretary | 30 September 2020 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Secretary | 02 February 2018 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Secretary | 31 December 2002 | Active |
| Hockhams, Sampford Road, Radwinter, Saffron Walden, CB10 2TL | Secretary | - | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 01 October 1991 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 02 February 2018 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 01 August 2006 | Active |
| Jasmine Cottage High Street, Little Chesterford, Saffron Walden, CB10 1TS | Director | 01 July 1999 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 02 February 2018 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 06 September 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 26 May 2022 | Active |
| Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ | Director | 30 April 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 24 January 2019 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 05 February 2001 | Active |
| Hockhams Old Hill, Radwinter, Saffron Walden, CB10 2TL | Director | - | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 14 November 2020 | Active |
| 2, Minster Court, London, United Kingdom, EC3R 7BB | Director | 14 November 2020 | Active |
| Stamford Investment Holdings Limited | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Stamford Investment Holdings Limited | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Saffron Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Saffron Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22 High Street, Saffron Walden, United Kingdom, CB10 1AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Incorporation | Memorandum articles. | Download |
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