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Saga Services Limited

00732602

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 15/08/1962

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mrs Pamela Elizabeth Rowland

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr John Robert Lister

director · Since 14/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Miss Nicola Koning

secretary · Since 16/05/2022

Mr Lloyd James East

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Saga Group Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

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 (THE SECURITY TRUSTEE)

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

NATIONAL WESTMINSTER BANK PLC

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