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Safeguard Ip Limited LONDON

Founded in 2014, Safeguard Ip, classified under reg no. 09048290 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Richard T., David B.. Of them, David B. has been with the company the longest, being appointed on 20 May 2014 and Richard T. has been with the company for the least time - from 24 February 2015. Currenlty, the firm lists one former director, whose name is Karl B. and who left the the firm on 14 September 2016. In addition, there is one former secretary - David B. who worked with the the firm until 24 February 2015.

Safeguard Ip Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048290
Date of Incorporation Tue, 20th May 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Avantis Services Limited

Position: Corporate Secretary

Appointed: 03 February 2020

Richard T.

Position: Director

Appointed: 24 February 2015

David B.

Position: Director

Appointed: 20 May 2014

Davies Broking Services Limited

Position: Corporate Secretary

Appointed: 16 March 2015

Resigned: 30 January 2020

Karl B.

Position: Director

Appointed: 24 February 2015

Resigned: 14 September 2016

David B.

Position: Secretary

Appointed: 20 May 2014

Resigned: 24 February 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard T. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Richard T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard T.

Notified on 24 January 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Richard T.

Notified on 24 January 2020
Ceased on 24 January 2020
Nature of control: significiant influence or control

Heritage Management Holdings Limited

Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands

Legal authority Guernsey Law
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 62139
Notified on 6 April 2017
Ceased on 30 May 2018
Nature of control: 50,01-75% shares
25-50% voting rights

David B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, February 2024 		Free Download (11 pages)

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