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Saffron Underwriting Limited, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAFFRON UNDERWRITING LIMITED

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

This company is commonly known as Saffron Underwriting Limited. The company was founded 24 years ago and was given the registration number 03806044. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SAFFRON UNDERWRITING LIMITED
Company Number:03806044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary30 October 2002Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director07 May 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director07 May 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director07 May 2023Active
Keep House, 5 Maberly Court, Saffron Walden, CB10 2EA

Secretary13 July 1999Active
Keep House, 5 Maberly Court Castle Hill, Saffron Walden, CB10 2EA

Director31 October 2002Active
Keep House, 5 Maberly Court Castle Hill, Saffron Walden, CB10 2EA

Director13 July 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director21 January 2016Active

People with Significant Control

Mr David Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1925
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
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 (7 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
2024-03-04Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint corporate director company with name date.

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2023-05-12Officers

Appoint corporate director company with name date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Persons with significant control

Change to a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-10Officers

Change corporate secretary company with change date.

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2017-01-13Address

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

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type full.

Download
2016-01-28Officers

Appoint person director company with name date.

Download

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