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Saffron Insurance Services Limited

00829892

active
ltd
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, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 04/12/1964

Previously known as

Saffron Brokers Limited · until 11/05/2000

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

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Simon John Lander

director · Resigned 19/04/2002

Keith James Wardley

director · Resigned 31/12/2002

Suzanne Veronica Wardley

secretary · Resigned 31/12/2002

Daniel Charles Wardley

director · Resigned 16/01/2018

Daniel Charles Wardley

secretary · Resigned 02/02/2018

Desmond Joseph O'Connor

director · Resigned 24/01/2019

Ian Edward Clark

director · Resigned 24/01/2019

David Charles Beswick

director · Resigned 30/04/2019

Colin John Fellows

secretary · Resigned 30/09/2020

Colin John Fellows

director · Resigned 15/10/2020

Christopher David Shortland

director · Resigned 08/02/2021

Dean Clarke

secretary · Resigned 22/02/2022

Richard Tuplin

director · Resigned 26/05/2022

Stephen James Seekings

director · Resigned 11/11/2022

Christopher David Shortland

director · Resigned 04/06/2023

Huw Scott Williams

director · Resigned 01/08/2023

Robert Laurence Worrell

director · Resigned 01/08/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12nd Floor The Hamlet
2026-07-21

2ND FLOOR THE HAMLET

post townHarrogate
2026-07-21

HARROGATE