Saffron Insurance Services Limited
Activities of insurance agents and brokers · Harrogate
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedStamford Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-23 · No cessation recorded
Source record 10946334Show 3 ceased records
Stamford Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-16 · Ceased 2018-01-16
Source record 5009520Saffron Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-16
Source record 3424007Saffron Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-23
Source record 12637827People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 19 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
SS
Stephen SeekingsResigned director
Resigned 2019-09-06 · 3 yrs · Insurance Broker
CF
Colin FellowsResigned secretary
Resigned 2018-02-02 · 2 yrs
IC
Ian ClarkResigned director
Resigned 2018-02-02 · Company Director
DO
Desmond O ConnorResigned director
Resigned 2018-02-02 · Company Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2018-02-02 · 8 yrs
CF
Colin FellowsResigned director
Resigned 2006-08-01 · 14 yrs · Accountant
DW
Resigned 2002-12-31 · 15 yrs · Insurance Consultant
SL
Simon LanderResigned director
Resigned 1999-07-01 · 2 yrs · Insurance Consultant
DB
David BeswickResigned director
Resigned 1991-10-01 · 27 yrs · Insurance Consultant
SW
Suzanne WardleyResigned secretary
Resigned 1991-06-05 · 11 yrs
KW
Keith WardleyResigned director
Resigned 1991-06-05 · 11 yrs · Insurance Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active