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Saga Personal Finance Limited

03023493

active
ltd
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 17/02/1995

Previously known as

Acromas Financial Services Limited · until 02/02/2018
Saga Personal Finance Limited · until 24/05/2011
Saga Investment Direct Limited · until 20/12/2006
Ibis (297) Limited · until 08/08/1995

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

64999
Other financial service activities

Officers

Miss Nicola Koning

secretary · Since 16/12/2022

Ms Gemma Claire Godfrey

director · Since 10/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Mark Watkins

director · Since 03/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Michael Robert Hazell

director · Since 21/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Nicola Koning

secretary · Since 16/12/2022

Gemma Claire Godfrey

director · Since 10/01/2023

British · England · Age 43

Mark Watkins

director · Since 03/05/2024

British · United Kingdom · Age 45

Michael Robert Hazell

director · Since 21/10/2025

British · England · Age 53

Former

Tsd Secretaries Limited

corporate nominee secretary · Resigned 11/08/1995

Philip Duncan Loney

director · Resigned 19/09/1997

Kevin Edward Lawrence Coyne

director · Resigned 21/01/1999

Peter Charles De Haan

secretary · Resigned 18/08/1999

Peter Charles De Haan

director · Resigned 18/08/1999

Kevin Lionel Brennan

director · Resigned 31/12/2001

Maurice Edward Hatch

director · Resigned 15/01/2003

Andrew Robert Deacon

director · Resigned 30/04/2003

Richard John Fraser

secretary · Resigned 26/10/2004

Roger Michael De Haan

director · Resigned 27/10/2004

Nicholas James Hurman

director · Resigned 29/11/2004

Michael Andrew Cutbill

director · Resigned 31/03/2005

James Docherty Cameron

director · Resigned 10/01/2006

Aynsley Elaine Jardin

director · Resigned 04/09/2006

Stuart Michael Howard

secretary · Resigned 12/11/2006

James Docherty Cameron

director · Resigned 03/10/2008

Nigel Francis Morris

director · Resigned 31/10/2008

Stephen David Ashton

director · Resigned 12/01/2009

Alison Victoria Crossley-Mintern

director · Resigned 06/05/2011

Amanda Louise Hoskins

director · Resigned 19/05/2011

Alison Davies

director · Resigned 19/05/2011

John Davies

secretary · Resigned 17/08/2012

Rosalind Miriam Altmann

director · Resigned 12/02/2013

Andrew Paul Stringer

secretary · Resigned 31/07/2013

Andrew Kenneth Boland

director · Resigned 31/01/2014

Mark Huggins

director · Resigned 31/01/2014

Stuart Michael Howard

director · Resigned 15/07/2015

Roger Charles Ramsden

director · Resigned 24/09/2015

Timothy Bruce Bull

director · Resigned 28/09/2015

John Andrew Goodsell

director · Resigned 28/09/2015

Andrew Jonathan Peter Strong

director · Resigned 26/01/2017

Nicola Cielle Audhlam-Gardiner

director · Resigned 30/06/2017

Andrew Paul Stringer

director · Resigned 31/01/2018

Roger Charles Ramsden

director · Resigned 31/01/2018

Jonathan Stanley Hill

director · Resigned 28/09/2018

Gary Duggan

director · Resigned 24/12/2019

Lance Henry Lowe Batchelor

director · Resigned 31/01/2020

Jeff Bromage

director · Resigned 31/03/2020

Damien Duffy

director · Resigned 31/07/2020

Alexis Cross

director · Resigned 28/01/2022

Victoria Haynes

secretary · Resigned 14/06/2022

Owen Balmont

secretary · Resigned 16/12/2022

Steve Kingshott

director · Resigned 22/12/2022

Julie Hopes

director · Resigned 10/01/2023

James Barrington Quin

director · Resigned 20/10/2023

Clifton Adrian Melvin

director · Resigned 30/09/2024

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13 Pancras Square
2026-07-18

3 PANCRAS SQUARE

post townLondon
2026-07-18

LONDON