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Saga Services Limited
Adresa
3 Pancras Square
London
N1C 4AG
VAT ID (DIČ) no VAT ID available
Company No. 00732602 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saga Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638891 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Hopes, Julie London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kingshott, Stephen Mitchell London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koning, Nicola London, United Kingdom Status: Active Notified: 16/05/2022 Role: Secretary
    Lister, John Robert London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahendra, Ivana London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Insurance Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguinness, Stephen London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, Pamela Elizabeth London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agius, Cheryl Margaret Folkestone, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 05/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Gibbs, Keith George London, United Kingdom Status: Ceased Notified: 29/08/2019 Ceased: 02/02/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 23/07/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Euan Angus Folkestone, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 16/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bennetts Motorcycling Services Limited Status: Ceased Notified: 06/07/2018 Ceased: 07/08/2020 Companies House Number: 11453343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •