SAGA PERSONAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGA PERSONAL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA PERSONAL FINANCE LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023493. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA PERSONAL FINANCE LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023493. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA PERSONAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACROMAS FINANCIAL SERVICES LIMITED (until 02/02/2018)
ACROMAS FINANCIAL SERVICES LIMITED (until 02/02/2018)
SAGA PERSONAL FINANCE LIMITED (until 24/05/2011)
SAGA INVESTMENT DIRECT LIMITED (until 20/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA KONING | Secretary | 2022-12-16 | CURRENT | ||
MS GEMMA CLAIRE GODFREY | Sep 1983 | British | Director | 2023-01-10 | CURRENT |
MR CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2015-09-28 | CURRENT |
MR JEREMIAH CHARLES TOHER | Jul 1964 | British | Director | 2022-11-16 | CURRENT |
ANDREW ROBERT DEACON | Sep 1948 | British | Director | 1996-10-09 UNTIL 2003-04-30 | RESIGNED |
ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2008-11-03 UNTIL 2015-09-24 | RESIGNED |
ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2017-08-01 UNTIL 2018-01-31 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 1996-11-07 UNTIL 1997-09-19 | RESIGNED |
MR STEVE KINGSHOTT | Nov 1963 | British | Director | 2022-07-07 UNTIL 2022-12-22 | RESIGNED |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-05-08 UNTIL 2006-11-12 | RESIGNED |
MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | 1995-08-11 UNTIL 2004-10-26 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2022-06-14 | RESIGNED |
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-09-29 UNTIL 2012-08-17 | RESIGNED |
MR OWEN BALMONT | Secretary | 2022-06-14 UNTIL 2022-12-16 | RESIGNED | ||
NICHOLAS JAMES HURMAN | Dec 1959 | British | Director | 2003-03-03 UNTIL 2004-11-29 | RESIGNED |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 1996-11-07 UNTIL 2015-09-28 | RESIGNED |
MR GARY DUGGAN | Aug 1961 | British | Director | 2018-02-01 UNTIL 2019-12-24 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-05-08 UNTIL 2015-07-15 | RESIGNED |
MR NIGEL FRANCIS MORRIS | Mar 1959 | British | Director | 2007-11-26 UNTIL 2008-10-31 | RESIGNED |
MR MARK HUGGINS | Sep 1964 | British | Director | 2011-06-23 UNTIL 2014-01-31 | RESIGNED |
AYNSLEY ELAINE JARDIN | Apr 1965 | British | Director | 2005-09-05 UNTIL 2006-09-04 | RESIGNED |
AMANDA LOUISE HOSKINS | Feb 1966 | British | Director | 2009-04-16 UNTIL 2011-05-19 | RESIGNED |
MS JULIE HOPES | Jan 1968 | British | Director | 2020-07-16 UNTIL 2023-01-10 | RESIGNED |
MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2015-07-13 UNTIL 2018-09-28 | RESIGNED |
MAURICE EDWARD HATCH | Apr 1922 | British | Director | 1995-08-11 UNTIL 2003-01-15 | RESIGNED |
PETER CHARLES DE HAAN | Mar 1952 | British | Secretary | 1995-08-11 UNTIL 1999-08-18 | RESIGNED |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2014-07-24 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2002-03-12 UNTIL 2007-11-13 | RESIGNED |
ALISON DAVIES | Oct 1972 | British | Director | 2009-04-16 UNTIL 2011-05-19 | RESIGNED |
MS ALISON VICTORIA CROSSLEY-MINTERN | Jul 1963 | British | Director | 2009-07-08 UNTIL 2011-05-06 | RESIGNED |
MR ALEXIS CROSS | Sep 1977 | British | Director | 2020-08-11 UNTIL 2022-01-28 | RESIGNED |
KEVIN EDWARD LAWRENCE COYNE | Nov 1952 | British | Director | 1998-04-07 UNTIL 1999-01-21 | RESIGNED |
JAMES DOCHERTY CAMERON | Sep 1955 | British | Director | 2002-03-12 UNTIL 2006-01-10 | RESIGNED |
JAMES DOCHERTY CAMERON | Sep 1955 | British | Director | 2006-01-10 UNTIL 2008-10-03 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 1995-08-11 UNTIL 2015-09-28 | RESIGNED |
PETER CHARLES DE HAAN | Mar 1952 | British | Director | 1995-08-11 UNTIL 1999-08-18 | RESIGNED |
MR JEFF BROMAGE | Aug 1973 | British | Director | 2018-12-07 UNTIL 2020-03-31 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2011-06-23 UNTIL 2014-01-31 | RESIGNED |
MR JAMES QUIN | Jan 1969 | British | Director | 2019-01-01 UNTIL 2023-10-20 | RESIGNED |
MS NICOLA CIELLE AUDHLAM-GARDINER | Oct 1970 | British | Director | 2016-09-05 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2002-10-07 UNTIL 2009-01-12 | RESIGNED |
DR ROSALIND MIRIAM ALTMANN | Apr 1956 | British | Director | 2012-02-16 UNTIL 2013-02-12 | RESIGNED |
KEVIN LIONEL BRENNAN | May 1957 | Irish | Director | 1996-11-07 UNTIL 2001-12-31 | RESIGNED |
SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | 1995-08-11 UNTIL 2004-10-27 | RESIGNED |
MR MICHAEL ANDREW CUTBILL | Jan 1962 | British | Director | 2002-03-12 UNTIL 2005-03-31 | RESIGNED |
MR DAMIEN DUFFY | Jul 1968 | British | Director | 2020-04-14 UNTIL 2020-07-31 | RESIGNED |
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2011-06-23 UNTIL 2017-01-26 | RESIGNED |
ANDREW PAUL STRINGER | Jan 1969 | British | Director | 2017-01-26 UNTIL 2018-01-31 | RESIGNED |
TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |