SAFFRON UNDERWRITING LIMITED
Overview
| Company Name | SAFFRON UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFFRON UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is SAFFRON UNDERWRITING LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFRON UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFFRON UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SAFFRON UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Harris as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Bowles as a director on May 07, 2023 | 2 pages | AP01 | ||
Appointment of Apcl Corporate Director No.2 Limited as a director on May 07, 2023 | 2 pages | AP02 | ||
Appointment of Apcl Corporate Director No.1 Limited as a director on May 07, 2023 | 2 pages | AP02 | ||
Termination of appointment of June Munro Raine as a director on May 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Harris as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 38 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 13, 2017 | 1 pages | AD01 | ||
Who are the officers of SAFFRON UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Director | 123520380001 | ||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 | ||||||||||
| HARRIS, Isobel | Secretary | Keep House 5 Maberly Court CB10 2EA Saffron Walden Essex | British | 64985060001 | ||||||||||
| HARRIS, David | Director | Keep House 5 Maberly Court Castle Hill CB10 2EA Saffron Walden Essex | England | British | Retired | 90063910001 | ||||||||
| HARRIS, David | Director | Keep House 5 Maberly Court Castle Hill CB10 2EA Saffron Walden Essex | England | British | Retired Dental Surgeon | 90063910001 | ||||||||
| RAINE, June Munro, Dr. | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Director | 204631110001 |
Who are the persons with significant control of SAFFRON UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Harris | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0