Saffron Insurance Services Limited

00829892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR THE HAMLET, HARROGATE, HG2 8RE

Incorporated 04/12/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Stamford Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ

Reg: 10904595 · Companies House · Limited By Shares

Notified 23/07/2019

Former PSCs

Saffron Group Limited

Ceased 23/07/2019

Saffron Group Limited

Ceased 16/01/2018

Stamford Investment Holdings Limited

Ceased 16/01/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2015Registered 08/06/2015Satisfied 29/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2015Registered 08/06/2015Satisfied 03/01/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2015Registered 08/06/2015Satisfied 29/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 20/05/2015Registered 26/05/2015Satisfied 29/01/2018

charge

satisfied

MACQUARIE BANK LIMITED

Created 26/09/2012Registered 06/10/2012Satisfied 09/07/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 31/05/2012Registered 08/06/2012Satisfied 09/07/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 30/04/2012Registered 15/05/2012Satisfied 09/07/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 18/03/2011Registered 29/03/2011Satisfied 09/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2006Registered 04/07/2006Satisfied 07/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2005Registered 28/07/2005Satisfied 07/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2004Registered 13/01/2004Satisfied 07/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1993Registered 19/02/1993Satisfied 23/10/1996