Saga Pensions Trustees Limited

Active07728095 Private company limited by guarantee

Incorporated: 3 August 2011 (15 years)
Industry: Non-trading company (74990)
Directors: Liz Lewis
Jonathan Day
Michelle Topley
all 6 directors
Controlled by: Saga Group Limited
Accounts type: Dormant
Region: Greater London
Address: Cannon Place Independent Trustee Services Ltd
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lewis, Liz

Director · Appointed 20 June 2024

British

Born June 1981 (45)

Day, Jonathan

Director · Appointed 13 June 2024

British

Born October 1974 (52)

Independent Trustee Services Ltd

Corporate Secretary · Appointed 17 July 2023

Topley, Michelle

Director · Appointed 8 November 2022

British

Born February 1979 (47)

Gurney, Matthew Spencer

Director · Appointed 5 July 2021

British

Born October 1971 (55)

Duguid, James Ian

Director · Appointed 12 June 2020

Also at English Rose Travel Company Limited, Associated Property Developments Limited, Crewing, Yachting & Groups (Cyg-Net) Limited · more companies

British

Born February 1948 (78)

Independent Trustee Services Limited

Corporate Director · Appointed 5 June 2020

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Officer history (25 former)

9 September 2026

Resigned Whitehouse, Daniel as Director

20 June 2024

Appointed Lewis, Liz as Director

13 June 2024

Appointed Day, Jonathan as Director

20 October 2023

Resigned Locke, Harriet as Director

17 July 2023

Appointed Independent Trustee Services Ltd as Corporate Secretary

14 July 2023

Resigned Eccleston, Loretta Jane as Secretary

7 July 2023

Resigned Fournier, Lynn as Director

8 November 2022

Appointed Topley, Michelle as Director

28 September 2022

Appointed Whitehouse, Daniel as Director

11 August 2022

Resigned Curtis, Catherine Anne as Director

18 July 2022

Appointed Curtis, Catherine Anne as Director

12 April 2022

Resigned Wright, Pamela as Director

30 March 2022

Appointed Locke, Harriet as Director

1 February 2022

Appointed Wright, Pamela as Director

31 December 2021

Resigned Godfrey, Simon George as Director

20 October 2021

Resigned Sahadow, Elanor Lindsay as Director

5 July 2021

Appointed Gurney, Matthew Spencer as Director

30 June 2021

Resigned Thomson, Janet Elizabeth as Director

30 June 2020

Resigned Duke, Melanie as Director

12 June 2020

Appointed Duguid, James Ian as Director

12 June 2020

Appointed Fournier, Lynn as Director

5 June 2020

Appointed Independent Trustee Services Limited as Corporate Director

31 March 2020

Resigned Bromage, Jeff as Director

31 March 2020

Resigned Brown, Jason Paul as Director

28 October 2019

Appointed Brown, Jason Paul as Director

15 October 2019

Resigned Chaney, Vincent John as Director

12 March 2019

Appointed Bromage, Jeff as Director

15 February 2019

Resigned Hancock, Andrew Paul as Director

6 December 2018

Resigned Lancefield, Charles Paul Henry as Director

9 May 2018

Appointed Godfrey, Simon George as Director

31 January 2018

Resigned Stringer, Andrew Paul as Director

12 December 2017

Appointed Lancefield, Charles Paul Henry as Director

3 May 2017

Resigned Green, Paul Vincent as Director

8 December 2016

Appointed Sahadow, Elanor Lindsay as Director

7 October 2016

Resigned Light, Philip Andrew as Director

27 September 2016

Appointed Stringer, Andrew Paul as Director

27 September 2016

Resigned White, Oliver Graham as Director

27 September 2016

Appointed Chaney, Vincent John as Director

27 September 2016

Appointed Hancock, Andrew Paul as Director

10 March 2016

Appointed Eccleston, Loretta Jane as Secretary

10 March 2016

Resigned Truran, Michael Cyril as Director

7 December 2015

Resigned Lukehurst, Gary John as Secretary

16 March 2015

Resigned Atherton, John Bernard as Director

4 December 2014

Appointed White, Oliver Graham as Director

4 December 2014

Resigned Allan, Robert Walker as Director

6 March 2014

Appointed Lukehurst, Gary John as Secretary

6 March 2014

Resigned Furnell, Adrian as Secretary

4 June 2013

Appointed Duke, Melanie as Director

31 March 2013

Resigned Stoddart, Lee as Director

3 April 2012

Appointed Light, Philip Andrew as Director

3 August 2011

Appointed Atherton, John Bernard as Director

3 August 2011

Appointed Truran, Michael Cyril as Director

3 August 2011

Appointed Allan, Robert Walker as Director

3 August 2011

Appointed Green, Paul Vincent as Director

3 August 2011

Appointed Furnell, Adrian as Secretary

3 August 2011

Appointed Thomson, Janet Elizabeth as Director

3 August 2011

Appointed Stoddart, Lee as Director

Ownership 1 active

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

Saga Group Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Limited By Shares

Reg. no. 00638891

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Net Assets	£0	£0	£0
Shareholder Funds	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 January 2026
9 September 2026	Termination of appointment of a director
20 April 2026	Confirmation statement with no updates	3 April 2026
21 October 2025	Accounts for a dormant company	31 January 2025
1 May 2025	Confirmation statement with no updates	3 April 2025