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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CUSTOMERKNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SAGA LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SAGA PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SAGA CRUISES LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
SAGA 400 LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAGA 300 LIMITED FOLKESTONE Dissolved... DORMANT 70100 - Activities of head offices
SAGA 200 LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAGA HOLDINGS LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHMC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE BIG WINDOW CONSULTING LIMITED HOLMFIRTH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAGA MID CO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
SAGA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAGA INVESTMENT SERVICES LIMITED FOLKESTONE Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SAGA RETIREMENT VILLAGES LIMITED FOLKESTONE UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
BENNETTS MOTORCYCLING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
SAGA TRAVEL GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SAGA TRAVEL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
NAUGHTY RECORDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities