Saga Personal Finance Limited
03023493
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
secretary · Since 16/12/2022
director · Since 10/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 03/05/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
director · Since 21/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
secretary · Since 16/12/2022
Former
corporate nominee secretary · Resigned 11/08/1995
director · Resigned 19/09/1997
director · Resigned 21/01/1999
secretary · Resigned 18/08/1999
director · Resigned 18/08/1999
director · Resigned 31/12/2001
director · Resigned 15/01/2003
director · Resigned 30/04/2003
secretary · Resigned 26/10/2004
director · Resigned 27/10/2004
director · Resigned 29/11/2004
director · Resigned 31/03/2005
director · Resigned 10/01/2006
director · Resigned 04/09/2006
secretary · Resigned 12/11/2006
director · Resigned 03/10/2008
director · Resigned 31/10/2008
director · Resigned 12/01/2009
director · Resigned 06/05/2011
director · Resigned 19/05/2011
director · Resigned 19/05/2011
secretary · Resigned 17/08/2012
director · Resigned 12/02/2013
secretary · Resigned 31/07/2013
director · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 15/07/2015
director · Resigned 24/09/2015
director · Resigned 28/09/2015
director · Resigned 28/09/2015
director · Resigned 26/01/2017
director · Resigned 30/06/2017
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 28/09/2018
director · Resigned 24/12/2019
director · Resigned 31/01/2020
director · Resigned 31/03/2020
director · Resigned 31/07/2020
director · Resigned 28/01/2022
secretary · Resigned 14/06/2022
secretary · Resigned 16/12/2022
director · Resigned 22/12/2022
director · Resigned 10/01/2023
director · Resigned 20/10/2023
director · Resigned 30/09/2024
Persons with Significant Control
Saga Group Limited
3, Pancras Square, London, N1C 4AG
Reg: 00638891 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
3 PANCRAS SQUARE
LONDON