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Coverage — measured
Ownership hops held
2

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

Legal entityLowDissolved

Saffron Insurance Holdings Limited

Saffron Insurance Holdings Limited — dissolved UK company, incorporated 2009 (gb-coh:06971834). UBO chain traced 2 hops, 2 owners, 2 holdings, 11 officers.…

GB-COH 06971834Inc. 24 Jul 2009ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2009-07-24
Legal form
ltd
Activity
70100
Registered office
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
/02

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
Walk the full UBO chain
2 hops lockedDOSSIER

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

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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 Holdings Limited, resolved and sourced — yours to keep, no subscription.

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06971834
Status
dissolved
Type
ltd
Incorporated
2009-07-24
Registered office
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
SIC
70100
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Saffron Insurance Holdings Limited?
In the current sources, Saffron Insurance Holdings Limited is connected to Mr Daniel Charles Wardley, Mr David Charles Beswick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Saffron Insurance Holdings Limited's risk level?
WhiteIntel flags Saffron Insurance Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Saffron Insurance Holdings Limited appear across sources?
Saffron Insurance Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Saffron Insurance Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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