SAGA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA SERVICES LIMITED was incorporated 61 years ago on 15/08/1962 and has the registered number: 00732602. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA SERVICES LIMITED was incorporated 61 years ago on 15/08/1962 and has the registered number: 00732602. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE HOPES | Jan 1968 | British | Director | 2019-02-26 | CURRENT |
MISS NICOLA KONING | Secretary | 2022-05-16 | CURRENT | ||
MRS IVANA MAHENDRA | Sep 1980 | British | Director | 2023-08-23 | CURRENT |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2021-09-14 | CURRENT |
STEPHEN MITCHELL KINGSHOTT | Nov 1963 | British | Director | 2021-11-08 | CURRENT |
MRS PAMELA ELIZABETH ROWLAND | Dec 1961 | British | Director | 2021-07-01 | CURRENT |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 1995-12-07 UNTIL 2017-06-08 | RESIGNED |
ANDREW ROBERT DEACON | Sep 1948 | British | Director | 1993-05-06 UNTIL 2003-04-30 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 1995-12-07 UNTIL 1997-09-19 | RESIGNED |
AYNSLEY ELAINE JARDIN | Apr 1965 | British | Director | 2005-09-05 UNTIL 2006-09-04 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-05-08 UNTIL 2015-07-23 | RESIGNED |
AMANDA LOUISE HOSKINS | Feb 1966 | British | Director | 2009-04-16 UNTIL 2009-04-16 | RESIGNED |
MRS SALLY ANN JONES-EVANS | Jul 1966 | British | Director | 2019-12-09 UNTIL 2021-04-30 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 2006-07-01 UNTIL 2008-01-14 | RESIGNED |
MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2015-07-23 UNTIL 2018-09-28 | RESIGNED |
MAURICE EDWARD HATCH | Apr 1922 | British | Director | 1993-05-06 UNTIL 2003-01-15 | RESIGNED |
MR CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2013-03-01 UNTIL 2022-03-31 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2019-08-29 UNTIL 2024-02-02 | RESIGNED |
MR JOHN EDWARDS | Jun 1955 | British | Director | 2016-02-01 UNTIL 2019-04-30 | RESIGNED |
MR GARY DUGGAN | Aug 1961 | British | Director | 2018-01-01 UNTIL 2019-12-24 | RESIGNED |
MR DAMIEN DUFFY | Jul 1968 | British | Director | 2020-04-14 UNTIL 2020-07-31 | RESIGNED |
AMANDA LOUISE HOSKINS | Feb 1966 | British | Director | 2009-07-01 UNTIL 2018-06-14 | RESIGNED |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-05-08 UNTIL 2006-12-12 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2022-05-16 | RESIGNED |
PETER CHARLES DE HAAN | Mar 1952 | British | Secretary | RESIGNED | |
MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | RESIGNED | |
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-09-29 UNTIL 2012-08-17 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2002-10-07 UNTIL 2006-09-04 | RESIGNED |
ALISON DAVIES | Oct 1972 | British | Director | 2009-04-16 UNTIL 2018-03-26 | RESIGNED |
MR RICHARD DARWENT | Jun 1971 | British | Director | 2016-05-26 UNTIL 2018-09-20 | RESIGNED |
MR MICHAEL ANDREW CUTBILL | Jan 1962 | British | Director | 1999-06-07 UNTIL 2005-03-31 | RESIGNED |
MR ALEXIS CROSS | Sep 1977 | British | Director | 2020-12-15 UNTIL 2021-11-18 | RESIGNED |
KEVIN EDWARD LAWRENCE COYNE | Nov 1952 | British | Director | 1998-01-05 UNTIL 1999-01-21 | RESIGNED |
JAMES DOCHERTY CAMERON | Sep 1955 | British | Director | 1999-03-01 UNTIL 2006-01-10 | RESIGNED |
PETER FREDERICK CALLANDER | Jan 1970 | British | Director | 2012-02-24 UNTIL 2016-05-26 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | RESIGNED | |
PETER CHARLES DE HAAN | Mar 1952 | British | Director | RESIGNED | |
KEVIN LIONEL BRENNAN | May 1957 | Irish | Director | 1995-12-07 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN MCGUINNESS | Aug 1970 | British | Director | 2022-07-19 UNTIL 2024-01-26 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2007-09-18 UNTIL 2008-08-04 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2007-11-08 UNTIL 2007-11-13 | RESIGNED |
CHERYL MARGARET AGIUS | Feb 1971 | British | Director | 2020-07-15 UNTIL 2021-01-05 | RESIGNED |
SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | RESIGNED | |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2014-07-18 UNTIL 2020-01-23 | RESIGNED |
MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 1999-08-16 UNTIL 2002-02-26 | RESIGNED |
ALISON DAVIES | Oct 1972 | British | Director | 2009-04-16 UNTIL 2009-04-16 | RESIGNED |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2005-12-06 UNTIL 2007-11-07 | RESIGNED |
MR JAMES QUIN | Jan 1969 | British | Director | 2019-01-01 UNTIL 2022-05-16 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 2017-03-22 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |