Saffron Finance 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 ceasedSaffron Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 142182107Show 2 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 138567105Saffron Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-16
Source record 142056182People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-02-02 · 8 yrs
Show 18 historical appointments
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
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
RT
Richard TuplinResigned director
Resigned 2019-02-11 · 3 yrs · Chief Development Officer
CF
Colin FellowsResigned secretary
Resigned 2018-02-02 · 2 yrs
DO
Desmond OconnorResigned director
Resigned 2018-02-02 · Insurance Broker
IC
Ian ClarkResigned director
Resigned 2018-02-02 · Company Director
CF
Colin FellowsResigned director
Resigned 2009-06-01 · 12 yrs · Accountant
DB
David BeswickResigned director
Resigned 2003-01-31 · 16 yrs · Director
DW
Resigned 2003-01-31 · 14 yrs · Director
PO
Paul OstlerResigned director
Resigned 2000-10-02 · 2 yrs · Insurance
AC
Resigned 1991-04-13 · 11 yrs · Insurance Broker
JH
Jacqueline HazelwoodResigned director
Resigned 1991-04-13 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active