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Saffron Housing Finance Plc

08559467

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Saffron Barn Swan Lane, Long Stratton, Norwich, NR15 2XP
Incorporated 06/06/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Iain Richard Innes

director · Since 11/06/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr James Simon Francis

director · Since 23/09/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Miss Kim Newman

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Thomas James Riches

secretary · Since 19/09/2023

Mrs Robyn Llewellyn

director · Since 01/04/2025

RETIRED

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Iain Richard Innes

director · Since 11/06/2018

British · England · Age 48

James Simon Francis

director · Since 23/09/2019

British · England · Age 48

Kim Newman

director · Since 03/07/2023

British · England · Age 56

Thomas James Riches

secretary · Since 19/09/2023

Robyn Llewellyn

director · Since 01/04/2025

British · England · Age 61

Former

Stuart Tinkler

secretary · Resigned 24/06/2013

Michael Alfred Harrowven

director · Resigned 26/11/2015

Kenneth George Warman

director · Resigned 23/09/2016

Adam Channing Ronaldson

director · Resigned 17/10/2016

Stephen Richard Flowitt-Hill

director · Resigned 19/10/2016

Stephen Richard Flowitt-Hill

secretary · Resigned 19/10/2016

Amanda Emma Cook

director · Resigned 08/12/2017

Roger Patrick Margand

secretary · Resigned 31/07/2018

Warren David Burge

director · Resigned 31/07/2018

Andrew David Radford

director · Resigned 13/09/2018

Michael Neil Jolly

director · Resigned 13/11/2018

Anthony Ellis Hall

director · Resigned 23/09/2019

Ian Paul Hill

secretary · Resigned 24/09/2019

James Simon Francis

secretary · Resigned 30/03/2020

James Joseph Tully

director · Resigned 20/09/2021

Robert Vernon Walder

director · Resigned 31/03/2023

Amanda Ashley-Smith

secretary · Resigned 08/09/2023

Michael Neil Jolly

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Saffron Housing Trust Limited

Ceased 11/06/2018

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 09/07/2013Registered 16/07/2013

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1Saffron Barn Swan Lane
2026-07-21

SAFFRON BARN SWAN LANE

post townNorwich
2026-07-21

NORWICH