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Saga Pensions Trustees Limited

07728095

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL
Incorporated 03/08/2011

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Independent Trustee Services Limited

director · Since 05/06/2020

BRITISH

Also on 89 other boards

Mr James Ian Duguid

director · Since 12/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 6 other boards

Mr Matthew Spencer Gurney

director · Since 05/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Daniel Whitehouse

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Michelle Topley

director · Since 08/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Independent Trustee Services Ltd

secretary · Since 17/07/2023

Also on 1 other board

Mr Jonathan Day

director · Since 13/06/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 51

Mrs Liz Lewis

director · Since 20/06/2024

HEAD OF PORTFOLIO DELIVERY

BRITISH · ENGLAND · Age 45

Independent Trustee Services Limited

corporate director · Since 05/06/2020

Reg: 02567540

Also on 89 other boards

James Ian Duguid

director · Since 12/06/2020

British · England · Age 78

Matthew Spencer Gurney

director · Since 05/07/2021

British · United Kingdom · Age 54

Daniel Whitehouse

director · Since 28/09/2022

British · United Kingdom · Age 52

Michelle Topley

director · Since 08/11/2022

British · United Kingdom · Age 47

Independent Trustee Services Ltd

corporate secretary · Since 17/07/2023

Reg: 02567540

Also on 1 other board

Jonathan Day

director · Since 13/06/2024

British · England · Age 51

Liz Lewis

director · Since 20/06/2024

British · England · Age 45

Former

Lee Stoddart

director · Resigned 31/03/2013

Adrian Furnell

secretary · Resigned 06/03/2014

Robert Walker Allan

director · Resigned 04/12/2014

John Bernard Atherton

director · Resigned 16/03/2015

Gary John Lukehurst

secretary · Resigned 07/12/2015

Michael Cyril Truran

director · Resigned 10/03/2016

Oliver Graham White

director · Resigned 27/09/2016

Philip Andrew Light

director · Resigned 07/10/2016

Paul Vincent Green

director · Resigned 03/05/2017

Andrew Paul Stringer

director · Resigned 31/01/2018

Charles Paul Henry Lancefield

director · Resigned 06/12/2018

Andrew Paul Hancock

director · Resigned 15/02/2019

Vincent John Chaney

director · Resigned 15/10/2019

Jeff Bromage

director · Resigned 31/03/2020

Jason Paul Brown

director · Resigned 31/03/2020

Melanie Duke

director · Resigned 30/06/2020

Janet Elizabeth Thomson

director · Resigned 30/06/2021

Elanor Lindsay Sahadow

director · Resigned 20/10/2021

Simon George Godfrey

director · Resigned 31/12/2021

Pamela Wright

director · Resigned 12/04/2022

Catherine Anne Curtis

director · Resigned 11/08/2022

Lynn Fournier

director · Resigned 07/07/2023

Loretta Jane Eccleston

secretary · Resigned 14/07/2023

Harriet Locke

director · Resigned 20/10/2023

Persons with Significant Control

Saga Group Limited

Appoint directors

3, Pancras Square, London, N1C 4AG

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cannon Place Independent Trustee Services Ltd
2026-07-18

CANNON PLACE INDEPENDENT TRUSTEE SERVICES LTD

post townLondon
2026-07-18

LONDON

CompanyRankvs 26150+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House