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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. INSURANCE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA GARAGE SERVICES LIMITED GUILDFORD Dissolved... FULL 74990 - Non-trading company
ST&H TRANSPORT LIMITED FOLKESTONE Dissolved... FULL 52290 - Other transportation support activities
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA ROAD SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AA ASSISTANCE LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AA MID CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices
CHMC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CANADIAN CONNECTIONS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ALL CANADA LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
AA PARKING SOLUTIONS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST&H GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALL AROUND THE WORLD REPRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
SAGA CRUISES LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
ALL AROUND THE WORLD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD TV LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SAGA HEALTHCARE TRUST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.