Saffron Insurance Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStamford 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 · No cessation recorded
Source record 111618725Show 2 ceased records
DW
Mr Daniel Charles WardleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-16
Source record 117140092DB
Mr David Charles BeswickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-16
Source record 117140093People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCS+29 others
Christopher ShortlandCurrent director
Appointed 2019-04-30 · 7 yrs · Chartered Accountant
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-02-02 · 8 yrs
Show 7 historical appointments
CF
Colin FellowsResigned secretary
Resigned 2018-02-02 · 2 yrs
IC
Ian ClarkResigned director
Resigned 2018-01-16 · 1 yr · Company Director
DO
Desmond O ConnorResigned director
Resigned 2018-01-16 · 1 yr · Insurance Banker
CF
Colin FellowsResigned director
Resigned 2009-07-24 · 11 yrs · Accountant
DB
David BeswickResigned director
Resigned 2009-07-24 · 9 yrs · Director
DW
Daniel WardleyResigned director
Resigned 2009-07-24 · 8 yrs · Director
AD
Andrew DavisResigned director
Resigned 2009-07-24 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active