Saga Services Limited

Active00732602 Private limited company
Incorporated
15 August 1962 (64 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at CHMC Limited, Pec Services Ltd, CHMC Holdings Limited
British
Born February 1968 (58)
Koning, Nicola
Secretary · Appointed 16 May 2022
Director · Appointed 14 September 2021
Also at Border to Coast Pensions Partnership Limited · more companies
British
Born April 1958 (68)
Director · Appointed 1 July 2021
Also at Unity Trust Bank PLC · more companies
British
Born December 1961 (64)
Officer history (53 former)
27 February 2026
Resigned Hopes, Julie as Director
1 July 2025
Resigned Moravcikova, Ivana as Director
4 April 2025
Appointed East, Lloyd James as Director
12 February 2025
Resigned Kingshott, Stephen Mitchell as Director
2 February 2024
Resigned Gibbs, Keith George as Director
26 January 2024
Resigned Mcguinness, Stephen as Director
23 August 2023
Appointed Moravcikova, Ivana as Director
19 July 2022
Appointed Mcguinness, Stephen as Director
16 May 2022
Resigned Quin, James Barrington as Director
16 May 2022
Resigned Sutherland, Euan Angus as Director
16 May 2022
Appointed Koning, Nicola as Secretary
16 May 2022
Resigned Haynes, Victoria as Secretary
31 March 2022
Resigned Melvin, Clifton Adrian as Director
18 November 2021
Resigned Cross, Alexis as Director
8 November 2021
Appointed Kingshott, Stephen Mitchell as Director
14 September 2021
Appointed Lister, John Robert as Director
4 August 2021
Appointed Sutherland, Euan Angus as Director
1 July 2021
Appointed Rowland, Pamela Elizabeth as Director
30 April 2021
Resigned Jones-Evans, Sally Ann as Director
5 January 2021
Resigned Agius, Cheryl Margaret as Director
15 December 2020
Appointed Cross, Alexis as Director
31 July 2020
Resigned Duffy, Damien as Director
15 July 2020
Appointed Agius, Cheryl Margaret as Director
14 April 2020
Appointed Duffy, Damien as Director
23 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
24 December 2019
Resigned Duggan, Gary as Director
9 December 2019
Appointed Jones-Evans, Sally Ann as Director
29 August 2019
Appointed Gibbs, Keith George as Director
30 April 2019
Resigned Edwards, John as Director
26 February 2019
Appointed Hopes, Julie as Director
1 January 2019
Appointed Quin, James Barrington as Director
31 December 2018
Resigned Mcintyre, Bridget Fiona as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
20 September 2018
Resigned Darwent, Richard Anthony as Director
14 June 2018
Resigned Hoskins, Amanda Louise as Director
26 March 2018
Resigned Davies, Alison as Director
31 January 2018
Resigned Ramsden, Roger Charles as Director
1 January 2018
Appointed Duggan, Gary as Director
8 June 2017
Resigned Goodsell, John Andrew as Director
22 March 2017
Appointed Mcintyre, Bridget Fiona as Director
26 May 2016
Appointed Darwent, Richard Anthony as Director
26 May 2016
Resigned Callander, Peter Frederick as Director
31 March 2016
Resigned Treen, William Raymond as Director
1 February 2016
Appointed Edwards, John as Director
23 July 2015
Appointed Hill, Jonathan Stanley as Director
23 July 2015
Resigned Howard, Stuart Michael as Director
18 July 2014
Appointed Batchelor, Lance Henry Lowe as Director
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
31 July 2013
Appointed Haynes, Victoria as Secretary
1 March 2013
Appointed Melvin, Clifton Adrian as Director
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
24 February 2012
Appointed Callander, Peter Frederick as Director
1 July 2009
Appointed Hoskins, Amanda Louise as Director
16 April 2009
Resigned Hoskins, Amanda Louise as Director
16 April 2009
Resigned Davies, Alison as Director
16 April 2009
Appointed Davies, Alison as Director
16 April 2009
Appointed Davies, Alison as Director
16 April 2009
Appointed Hoskins, Amanda Louise as Director
4 August 2008
Appointed Ramsden, Roger Charles as Director
4 August 2008
Resigned Ashton, Stephen David as Director
28 January 2008
Resigned Bull, Timothy Bruce as Director
14 January 2008
Appointed Treen, William Raymond as Director
14 January 2008
Resigned Holt, Dennis as Director
13 November 2007
Resigned Ashton, Stephen David as Director
8 November 2007
Appointed Ashton, Stephen David as Director
7 November 2007
Resigned Offord, Malcolm Ian as Director
18 September 2007
Appointed Ashton, Stephen David as Director
18 September 2007
Resigned Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Strong, Andrew Jonathan Peter as Director
12 December 2006
Resigned Howard, Stuart Michael as Secretary
29 September 2006
Appointed Davies, John as Secretary
4 September 2006
Resigned Jardin, Aynsley Elaine as Director
4 September 2006
Resigned Ashton, Stephen David as Director
1 July 2006
Appointed Holt, Dennis as Director
10 January 2006
Resigned Cameron, James Docherty as Director
6 December 2005
Appointed Offord, Malcolm Ian as Director
5 September 2005
Appointed Jardin, Aynsley Elaine as Director
31 March 2005
Resigned Cutbill, Michael Andrew as Director
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
30 April 2003
Resigned Deacon, Andrew Robert as Director
15 January 2003
Resigned Hatch, Maurice Edward as Director
7 October 2002
Appointed Ashton, Stephen David as Director
26 February 2002
Resigned Donaldson, William Allan as Director
31 December 2001
Resigned Brennan, Kevin Lionel as Director
17 December 2001
Appointed Strong, Andrew Jonathan Peter as Director
17 December 2001
Appointed Strong, Andrew Jonathan Peter as Director
8 May 2000
Appointed Howard, Stuart Michael as Director
8 May 2000
Appointed Howard, Stuart Michael as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
18 August 1999
Resigned De Haan, Peter Charles as Secretary
16 August 1999
Appointed Donaldson, William Allan as Director
7 June 1999
Appointed Cutbill, Michael Andrew as Director
1 March 1999
Appointed Cameron, James Docherty as Director
21 January 1999
Resigned Coyne, Kevin Edward Lawrence as Director
5 January 1998
Appointed Coyne, Kevin Edward Lawrence as Director
19 September 1997
Resigned Loney, Philip Duncan as Director
16 July 1997
Resigned Waugh, Simon John as Director
7 December 1995
Appointed Goodsell, John Andrew as Director
7 December 1995
Appointed Loney, Philip Duncan as Director
7 December 1995
Appointed Brennan, Kevin Lionel as Director
4 January 1994
Appointed Waugh, Simon John as Director
6 May 1993
Appointed Hatch, Maurice Edward as Director
6 May 1993
Appointed Deacon, Andrew Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00638891

Filings 304

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
9 March 2026Confirmation statement with no updates9 March 2026
27 February 2026Termination of appointment of a director
13 October 2025Full accounts31 January 2025
1 July 2025Termination of appointment of a director
Show all 304 filings

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