EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Saga Services Limited

Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 00732602 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saga Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638891 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Hopes, Julie London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kingshott, Stephen Mitchell London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koning, Nicola London, United Kingdom Status: Active Notified: 16/05/2022 Role: Secretary
    Lister, John Robert London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahendra, Ivana London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Insurance Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguinness, Stephen London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, Pamela Elizabeth London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agius, Cheryl Margaret Folkestone, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 05/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Gibbs, Keith George London, United Kingdom Status: Ceased Notified: 29/08/2019 Ceased: 02/02/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 23/07/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Euan Angus Folkestone, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 16/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bennetts Motorcycling Services Limited Status: Ceased Notified: 06/07/2018 Ceased: 07/08/2020 Companies House Number: 11453343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors