Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
23
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAFFRON INSURANCE SERVICES LIMITED

SAFFRON INSURANCE SERVICES LIMITED — active UK company, incorporated 1964 (gb-coh:00829892). UBO chain traced 23 hops, 4 owners, 20 officers. Cited to 1…

GB-COH 00829892Inc. 04 Dec 1964ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1964-12-04
Legal form
ltd
Activity
66220
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAFFRON INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00829892
Status
active
Type
ltd
Incorporated
1964-12-04
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC
66220
/05

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ARDONAGH CORPORATE SECRETARY LIMITED
    • corporate secretary · appointed 2022-02-22 · Companies House
  • FIRMIN, Katherine
    • director · British · appointed 2026-05-11 · Companies House
  • LOWE, Scott
    • director · British · appointed 2026-03-31 · Companies House
  • Stamford Investment Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2019-07-23 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2018-01-16 · CH · PSC register
    Also holds roles at 1 other company
  • BESWICK, David Charles
    • director · British · appointed 1991-10-01 · resigned · Companies House
  • CALLIDUS SECRETARIES LIMITED
    • corporate secretary · appointed 2018-02-02 · resigned · Companies House
  • CLARK, Ian Edward
    • director · British · appointed 2018-02-02 · resigned · Companies House
  • CLARKE, Dean
    • secretary · appointed 2020-09-30 · resigned · Companies House
  • FELLOWS, Colin John
    • secretary · appointed 2018-02-02 · resigned · Companies House
    • director · British · appointed 2006-08-01 · resigned · Companies House
  • LANDER, Simon John
    • director · British · appointed 1999-07-01 · resigned · Companies House
  • O'CONNOR, Desmond Joseph
    • director · Irish · appointed 2018-02-02 · resigned · Companies House
  • Saffron Group Limited
    • corporate PSC · 75–100% shares · England · ceased 2019-07-23 · CH · PSC register
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-16 · CH · PSC register
    Also holds roles at 1 other company
  • SEEKINGS, Stephen James
    • director · British · appointed 2019-09-06 · resigned · Companies House
  • SHORTLAND, Christopher David
    • director · British · appointed 2022-05-26 · resigned · Companies House
    • director · British · appointed 2019-04-30 · resigned · Companies House
  • TUPLIN, Richard
    • director · British · appointed 2023-08-01 · resigned · Companies House
    • director · British · appointed 2019-01-24 · resigned · Companies House
  • WARDLEY, Daniel Charles
    • secretary · British · appointed 2002-12-31 · resigned · Companies House
    • director · British · appointed 2001-02-05 · resigned · Companies House
  • WARDLEY, Keith James
    • director · British · resigned · Companies House
  • WARDLEY, Suzanne Veronica
    • secretary · British · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SAFFRON INSURANCE SERVICES LIMITED?
In the current sources, SAFFRON INSURANCE SERVICES LIMITED is connected to STAMFORD INVESTMENT HOLDINGS LIMITED, Saffron Group Limited, Saffron Group Limited, STAMFORD INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAFFRON INSURANCE SERVICES LIMITED's risk level?
WhiteIntel flags SAFFRON INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAFFRON INSURANCE SERVICES LIMITED appear across sources?
SAFFRON INSURANCE SERVICES LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFFRON INSURANCE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAFFRON INSURANCE SERVICES LIMITED — nothing is disclosed before that.

Claim this record