SAFE WORLD INSURANCE GROUP (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Dugdale, Michael Ian
Born in June 1962
Individual (2 offsprings)
Officer
2021-04-28 ~ now
OF - Director → CIF 0
2
Mitchell, Grant Robin John
Born in December 1974
Individual (2 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
3
Christie, John Richard
Born in June 1964
Individual (15 offsprings)
Officer
2017-02-20 ~ now
OF - Director → CIF 0
4
Payne, Stephen John
Born in July 1961
Individual (1 offspring)
Officer
2019-09-09 ~ now
OF - Director → CIF 0
5
JARION LIMITED
- now
JARION - 2021-07-21
Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
5,047,579 GBP2023-12-31
Person with significant control
2020-03-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
TORVID LIMITED
Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
934,812 GBP2023-12-31
Person with significant control
2023-05-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Van Den Berg, Gudo Damiaan Maria
Managing Director born in November 1965
Individual
Officer
2017-02-20 ~ 2019-11-05
OF - Director → CIF 0
2
Bond, David James
Managing Director born in August 1970
Individual (1 offspring)
Officer
2018-04-11 ~ 2025-04-09
OF - Director → CIF 0
3
Pickup, Anthony Roy
Founder born in November 1963
Individual (13 offsprings)
Officer
2017-02-20 ~ 2019-09-09
OF - Director → CIF 0
4
Lee, Graeme William
Non-Executive Chairman born in September 1957
Individual
Officer
2018-03-01 ~ 2019-03-29
OF - Director → CIF 0
5
Pilkington, Jake William
Development Director born in March 1984
Individual (3 offsprings)
Officer
2017-02-20 ~ 2019-09-09
OF - Director → CIF 0
Pilkington, Jake William
Director born in March 1984
Individual (3 offsprings)
2019-11-05 ~ 2020-12-04
OF - Director → CIF 0
6
Bourne, Anthony Atlantis Solomon
Insurance Manager born in November 1970
Individual
Officer
2017-03-15 ~ 2017-11-16
OF - Director → CIF 0
7
JARION LIMITED - now
JARION
- 2021-07-21
C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
5,047,579 GBP2023-12-31
Person with significant control
2019-06-18 ~ 2019-06-20
PE - Ownership of voting rights - 75% or more → CIF 0
8
QUALITYMARK PROTECTION LTD - now
THE QUALITY ASSURANCE SERVICE CO LTD
- 2022-04-14
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,216,941 GBP2023-12-31
Person with significant control
2017-02-20 ~ 2017-05-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2018-04-09 ~ 2020-11-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
SAFE WORLD INSURANCE GROUP INTERNATIONAL LIMITED
Town Mills, Po Box 511, Rue Du Pré, St Peter Port, Guernsey, Guernsey
Corporate
Person with significant control
2017-05-11 ~ 2018-04-09
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SAFE WORLD GROUP (UK) LIMITED - 2018-03-15

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-02-20 ~ 2017-12-31

Cash at bank and in hand

1 GBP2017-12-31

Total Assets Less Current Liabilities

1 GBP2017-12-31

Equity

Called up share capital

1 GBP2017-12-31

Equity

1 GBP2017-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2017-12-31

SAFE WORLD INSURANCE GROUP (UK) LIMITED
Info
SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
Registered number 10628388
Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PS
PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.