Saga Group Limited

00638891

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 06/10/1959

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100

Activities of head offices

Officers

Victoria Haynes

secretary · Since 31/07/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mrs Rachel Shaw

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Michael Robert Hazell

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Watkins

director · Since 17/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Saga Leisure Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 02421829 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SAGA PENSIONS TRUSTEES LIMITED

Created 01/07/2025Registered 08/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025

Charge

outstanding

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/01/2025Registered 30/01/2025

Charge

outstanding

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 10/07/2023Registered 14/07/2023

Charge

satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/06/2021Registered 06/07/2021Satisfied 02/05/2025

Charge

satisfied

ACROMAS INSURANCE COMPANY LIMITED

Created 31/07/2019Registered 03/08/2019Satisfied 03/06/2021

Charge

satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 30/04/2018Registered 14/05/2018Satisfied 02/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 23/05/2014Registered 31/05/2014Satisfied 20/05/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 13/08/2013Registered 22/08/2013Satisfied 14/05/2014

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 07/12/2007Registered 21/12/2007Satisfied 14/05/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 14/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU

Created 27/09/2006Registered 06/10/2006Satisfied 06/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 25/09/2006Registered 06/10/2006Satisfied 06/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU

Created 29/10/2004Registered 10/11/2004Satisfied 06/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU

Created 29/10/2004Registered 09/11/2004Satisfied 06/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1998Registered 08/12/1998Satisfied 26/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1998Registered 30/04/1998Satisfied 26/01/1999

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 04/04/1997Registered 16/04/1997Satisfied 02/10/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED(AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS(AS THEREIN DEFINED

Created 04/04/1997Registered 16/04/1997Satisfied 02/10/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS

Created 25/02/1994Registered 04/03/1994Satisfied 02/10/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS

Created 17/02/1994Registered 04/03/1994Satisfied 02/10/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED(THE SECURITY TRUSTEE) AND/OR THE LENDERS

Created 31/01/1994Registered 15/02/1994Satisfied 06/04/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1993Registered 07/07/1993Satisfied 23/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 06/10/1992Satisfied 23/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1990Registered 29/06/1990Satisfied 23/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1984Registered 19/12/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1984Registered 07/12/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1983Registered 29/06/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1983Registered 29/06/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1983Registered 08/04/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1982Registered 08/12/1982