Company information:
Saffron Insurance Holdings Limited (No: 06971834)
Address: HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2009
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: COLIN JOHN FELLOWS ( DOB: Aug-1966 From: Jul-2009 )
Current Director: COLIN JOHN FELLOWS ( DOB: Aug-1966 From: Jul-2009 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Apr-2019 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Apr-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Feb-2018 )
Current Secretary: COLIN JOHN FELLOWS ( From: Feb-2018 )
Resigned Director: DAVID CHARLES BESWICK ( DOB: Mar-1964 From: Jul-2009 To: Apr-2019 )
Resigned Director: IAN EDWARD CLARK ( DOB: Feb-1960 From: Jan-2018 To: Jan-2019 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jul-2009 To: Jul-2009 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Jan-2018 To: Jan-2019 )
Resigned Director: DANIEL CHARLES WARDLEY ( DOB: Oct-1971 From: Jul-2009 To: Jan-2018 )
Persons of Significant Control:
Stamford Investment Holdings Limited, Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-16)
Mr David Charles Beswick, Saffron Walden, Essex, CB10 1AX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-16)
Mr Daniel Charles Wardley, Saffron Walden, Essex, CB10 1AX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-16)