SAFFRON INSURANCE HOLDINGS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 06971834
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 22 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Saffron House 67 High Street Saffron Walden Essex CB10 1AA to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2015. The most likely internet sites of SAFFRON INSURANCE HOLDINGS LIMITED are www.saffroninsuranceholdings.co.uk, and www.saffron-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Insurance Holdings Limited is a Private Limited Company. The company registration number is 06971834. Saffron Insurance Holdings Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Saffron Insurance Holdings Limited is 22 High Street Saffron Walden Essex England Cb10 1ax. . BESWICK, David Charles is a Director of the company. FELLOWS, Colin John is a Director of the company. WARDLEY, Daniel Charles is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BESWICK, David Charles
Appointed Date: 24 July 2009
61 years old
Director
FELLOWS, Colin John
Appointed Date: 24 July 2009
59 years old
Director
WARDLEY, Daniel Charles
Appointed Date: 24 July 2009
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 July 2009
Appointed Date: 24 July 2009
62 years old

Persons With Significant Control

Mr Daniel Charles Wardley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Beswick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRON INSURANCE HOLDINGS LIMITED Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 Sep 2015
Registered office address changed from Saffron House 67 High Street Saffron Walden Essex CB10 1AA to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,017
24 Jul 2015
Director's details changed for David Charles Beswick on 1 October 2012
...
... and 24 more events
14 Aug 2009
Director appointed colin john fellows
14 Aug 2009
Director appointed david charles beswick
14 Aug 2009
Director appointed daniel charles wardley
13 Aug 2009
Appointment terminated director andrew davis
24 Jul 2009
Incorporation

SAFFRON INSURANCE HOLDINGS LIMITED Charges

20 May 2015
Charge code 0697 1834 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2012
Debenture
Delivered: 15 May 2012
Status: Satisfied on 9 July 2015
Persons entitled: Macquirie Bank Limited
Description: The secured property being all of the property rights and…

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