SAFE WORLD INSURANCE GROUP (UK) LIMITED - CHORLEY


Company Profile Company Filings

Overview

SAFE WORLD INSURANCE GROUP (UK) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
SAFE WORLD INSURANCE GROUP (UK) LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10628388. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFE WORLD INSURANCE GROUP (UK) LIMITED - CHORLEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRAWBERRY FIELDS DIGITAL HUB
CHORLEY
PR7 1PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFE WORLD GROUP (UK) LIMITED (until 15/03/2018)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BOND Aug 1970 British Director 2018-04-11 CURRENT
MR STEPHEN JOHN PAYNE Jul 1961 British Director 2019-09-09 CURRENT
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2021-04-28 CURRENT
MR JOHN RICHARD CHRISTIE Jun 1964 British Director 2017-02-20 CURRENT
MR GUDO DAMIAAN MARIA VAN DEN BERG Nov 1965 Dutch Director 2017-02-20 UNTIL 2019-11-05 RESIGNED
MR JAKE WILLIAM PILKINGTON Mar 1984 British Director 2019-11-05 UNTIL 2020-12-04 RESIGNED
MR JAKE WILLIAM PILKINGTON Mar 1984 British Director 2017-02-20 UNTIL 2019-09-09 RESIGNED
MR ANTHONY ATLANTIS SOLOMON BOURNE Nov 1970 Guernsey Director 2017-03-15 UNTIL 2017-11-16 RESIGNED
MR GRAEME WILLIAM LEE Sep 1957 British Director 2018-03-01 UNTIL 2019-03-29 RESIGNED
MR ANTHONY ROY PICKUP Nov 1963 British Director 2017-02-20 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torvid Limited 2023-05-10 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jarion Limited 2020-03-11 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jarion 2019-06-18 - 2019-06-20 Manchester   Voting rights 75 to 100 percent
The Quality Assurance Service Co Limited 2018-04-09 - 2020-11-11 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Safe World Insurance Group International Limited 2017-05-11 - 2018-04-09 Guernsey   Ownership of shares 75 to 100 percent
The Quality Assurance Service Co Ltd 2017-02-20 - 2017-05-11 Leyland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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QA SCHEME SUPPORT SERVICES LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PACIFIC LIFE RE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
CERTI-FI SCHEMES LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JARPA LIMITED BRIERFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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JARION LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLEXIBLE ENERGY OVERSIGHT REGISTRATION BODY LIMITED MANCHESTER ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SUREBUY LIMITED CHORLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SUREBUY CORPORATE SERVICES LIMITED CHORLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAMBS TO LIONS PRESS LIMITED ORMSKIRK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58110 - Book publishing
TONY PICKUP INVESTMENTS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PILKINGTON FAMILY INVESTMENTS LIMITED MAWDESLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TORVID LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Safe World Insurance Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £1 Cash £1 equity

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