Saga Personal Finance Limited

Active03023493 Private limited company

What Saga Personal Finance say about themselves

“Saga offers a range of products and services exclusively for the over 50s, including insurance, holidays, money and the UK's best-selling monthly magazine.”

— from saga.co.uk
Incorporated
17 February 1995 (31 years)
Previously known as
Acromas Financial Services Limited (until 2 February 2018)
Saga Personal Finance Limited (until 24 May 2011)
Saga Investment Direct Limited (until 20 December 2006)
Earlier: Ibis (297) Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
Also at Saga PLC, Saga Cruises Limited, Saga Group Limited · more companies
British
Born June 1973 (53)
Director · Appointed 3 May 2024
Also at Saga PLC, Saga Cruises Limited, Saga Group Limited · more companies
British
Born December 1980 (45)
Director · Appointed 10 January 2023
Also at Saga PLC, Telecom Plus PLC, Oberon Investments Group PLC · more companies
British
Born September 1983 (43)
Koning, Nicola
Secretary · Appointed 16 December 2022
Officer history (50 former)
21 October 2025
Appointed Hazell, Michael Robert as Director
22 September 2025
Resigned Toher, Jeremiah Charles as Director
30 September 2024
Resigned Melvin, Clifton Adrian as Director
3 May 2024
Appointed Watkins, Mark as Director
20 October 2023
Resigned Quin, James Barrington as Director
10 January 2023
Appointed Godfrey, Gemma Claire as Director
10 January 2023
Resigned Hopes, Julie as Director
22 December 2022
Resigned Kingshott, Steve as Director
16 December 2022
Appointed Koning, Nicola as Secretary
16 December 2022
Resigned Balmont, Owen as Secretary
16 November 2022
Appointed Toher, Jeremiah Charles as Director
7 July 2022
Appointed Kingshott, Steve as Director
14 June 2022
Appointed Balmont, Owen as Secretary
14 June 2022
Resigned Haynes, Victoria as Secretary
28 January 2022
Resigned Cross, Alexis as Director
11 August 2020
Appointed Cross, Alexis as Director
31 July 2020
Resigned Duffy, Damien as Director
16 July 2020
Appointed Hopes, Julie as Director
14 April 2020
Appointed Duffy, Damien as Director
31 March 2020
Resigned Bromage, Jeff as Director
31 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
24 December 2019
Resigned Duggan, Gary as Director
1 January 2019
Appointed Quin, James Barrington as Director
7 December 2018
Appointed Bromage, Jeff as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
1 February 2018
Appointed Duggan, Gary as Director
31 January 2018
Resigned Stringer, Andrew Paul as Director
31 January 2018
Resigned Ramsden, Roger Charles as Director
1 August 2017
Appointed Ramsden, Roger Charles as Director
30 June 2017
Resigned Audhlam-Gardiner, Nicola Cielle as Director
26 January 2017
Resigned Strong, Andrew Jonathan Peter as Director
26 January 2017
Appointed Stringer, Andrew Paul as Director
5 September 2016
Appointed Audhlam-Gardiner, Nicola Cielle as Director
28 September 2015
Resigned Goodsell, John Andrew as Director
28 September 2015
Resigned Bull, Timothy Bruce as Director
28 September 2015
Appointed Melvin, Clifton Adrian as Director
24 September 2015
Resigned Ramsden, Roger Charles as Director
15 July 2015
Resigned Howard, Stuart Michael as Director
13 July 2015
Appointed Hill, Jonathan Stanley as Director
24 July 2014
Appointed Batchelor, Lance Henry Lowe as Director
31 January 2014
Resigned Boland, Andrew Kenneth as Director
31 January 2014
Resigned Huggins, Mark as Director
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
31 July 2013
Appointed Haynes, Victoria as Secretary
12 February 2013
Resigned Altmann, Rosalind Miriam as Director
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
16 February 2012
Appointed Altmann, Rosalind Miriam as Director
23 June 2011
Appointed Boland, Andrew Kenneth as Director
23 June 2011
Appointed Huggins, Mark as Director
23 June 2011
Appointed Strong, Andrew Jonathan Peter as Director
19 May 2011
Resigned Hoskins, Amanda Louise as Director
19 May 2011
Resigned Davies, Alison as Director
6 May 2011
8 July 2009
Appointed Crossley-Mintern, Alison Victoria as Director
16 April 2009
Appointed Hoskins, Amanda Louise as Director
16 April 2009
Appointed Davies, Alison as Director
12 January 2009
Resigned Ashton, Stephen David as Director
3 November 2008
Appointed Ramsden, Roger Charles as Director
31 October 2008
Resigned Morris, Nigel Francis as Director
3 October 2008
Resigned Cameron, James Docherty as Director
26 November 2007
Appointed Morris, Nigel Francis as Director
13 November 2007
Resigned Strong, Andrew Jonathan Peter as Director
12 November 2006
Resigned Howard, Stuart Michael as Secretary
29 September 2006
Appointed Davies, John as Secretary
4 September 2006
Resigned Jardin, Aynsley Elaine as Director
10 January 2006
Appointed Cameron, James Docherty as Director
10 January 2006
Resigned Cameron, James Docherty as Director
5 September 2005
Appointed Jardin, Aynsley Elaine as Director
31 March 2005
Resigned Cutbill, Michael Andrew as Director
29 November 2004
Resigned Hurman, Nicholas James 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
3 March 2003
Appointed Hurman, Nicholas James as Director
15 January 2003
Resigned Hatch, Maurice Edward as Director
7 October 2002
Appointed Ashton, Stephen David as Director
12 March 2002
Appointed Cameron, James Docherty as Director
12 March 2002
Appointed Strong, Andrew Jonathan Peter as Director
12 March 2002
Appointed Cutbill, Michael Andrew as Director
31 December 2001
Resigned Brennan, Kevin Lionel 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 Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
21 January 1999
Resigned Coyne, Kevin Edward Lawrence as Director
7 April 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 November 1996
Appointed Loney, Philip Duncan as Director
7 November 1996
Appointed Brennan, Kevin Lionel as Director
7 November 1996
Appointed Goodsell, John Andrew as Director
9 October 1996
Appointed Deacon, Andrew Robert as Director
11 August 1995
Appointed De Haan, Roger Michael as Director
11 August 1995
Appointed Fraser, Richard John as Secretary
11 August 1995
Appointed Hatch, Maurice Edward as Director
11 August 1995
Appointed De Haan, Peter Charles as Secretary
11 August 1995
Appointed Waugh, Simon John as Director
11 August 1995
Appointed Bull, Timothy Bruce as Director
11 August 1995
Appointed De Haan, Peter Charles as Director
11 August 1995
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned Tsd Nominees Limited as Corporate Nominee Director
17 February 1995
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Appointed Tsd Nominees Limited as Corporate Nominee 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
5 February 2026Confirmation statement with no updates4 February 2026
17 November 2025Appointment of a director
4 November 2025Amended full accounts31 January 2025
10 October 2025Full accounts31 January 2025
Show all recent filings

Some other companies at this address

CHMC Holdings Limited
CHMC Limited
Confident Services Limited
Customerknect Limited
H Advisors Limited
Havas Financial Communications Limited

Other companies in this industry

Doncaster
London
London
London
London
Halifax

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?