SAGA SERVICES LIMITED

Overview

Company Name	SAGA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00732602
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAGA SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SAGA SERVICES LIMITED located?

Registered Office Address	3 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAGA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALGARVE DEVELOPMENTS LIMITED	Aug 15, 1962	Aug 15, 1962

What are the latest accounts for SAGA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SAGA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for SAGA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Full accounts made up to Jan 31, 2025	43 pages	AA

Jul 01, 2025	Termination of appointment of Ivana Moravcikova as a director on Jul 01, 2025	1 pages	TM01

Jun 10, 2025	Director's details changed for Ms Ivana Moravcikova on Jun 10, 2025	2 pages	CH01

May 02, 2025	Satisfaction of charge 007326020006 in full	1 pages	MR04

May 02, 2025	Satisfaction of charge 007326020007 in full	1 pages	MR04

Apr 11, 2025	Director's details changed for Mrs Ivana Mahendra on Mar 17, 2025	2 pages	CH01

Apr 07, 2025	Appointment of Mr Lloyd James East as a director on Apr 04, 2025	2 pages	AP01

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Termination of appointment of Stephen Mitchell Kingshott as a director on Feb 12, 2025	1 pages	TM01

Feb 03, 2025	Registration of charge 007326020008, created on Jan 29, 2025	68 pages	MR01

Sep 27, 2024	Full accounts made up to Jan 31, 2024	45 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of Keith George Gibbs as a director on Feb 02, 2024	1 pages	TM01

Jan 26, 2024	Termination of appointment of Stephen Mcguinness as a director on Jan 26, 2024	1 pages	TM01

Nov 02, 2023	Full accounts made up to Jan 31, 2023	44 pages	AA

Sep 05, 2023	Appointment of Mrs Ivana Mahendra as a director on Aug 23, 2023	2 pages	AP01

Aug 03, 2023	Director's details changed for Mr Stephen Mcguinness on Jul 24, 2023	2 pages	CH01

Aug 03, 2023	Director's details changed for Mr John Robert Lister on Jul 24, 2023	2 pages	CH01

Jul 28, 2023	Change of details for Saga Group Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 26, 2023	Director's details changed for Mrs Pamela Elizabeth Rowland on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Stephen Mitchell Kingshott on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Keith George Gibbs on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mrs Julie Hopes on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Secretary's details changed for Miss Nicola Koning on Jul 24, 2023	1 pages	CH03

Jul 24, 2023	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on Jul 24, 2023	1 pages	AD01

View All Filings

Who are the officers of SAGA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KONING, Nicola Pancras Square N1C 4AG London 3 United Kingdom	May 16, 2022		Secretary	Pancras Square N1C 4AG London 3 United Kingdom				296428410001
EAST, Lloyd James Pancras Square N1C 4AG London 3 United Kingdom	Apr 04, 2025		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1968-2	334242070001
HOPES, Julie Pancras Square N1C 4AG London 3 United Kingdom	Feb 26, 2019		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1968-1	250933530001
LISTER, John Robert Pancras Square N1C 4AG London 3 United Kingdom	Sep 14, 2021		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1958-4	80609740002
ROWLAND, Pamela Elizabeth Pancras Square N1C 4AG London 3 United Kingdom	Jul 01, 2021		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1961-12	196327450002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 29, 2006	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		115843280001
DE HAAN, Peter Charles Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Aug 18, 1999	Secretary	Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British		32531270003
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent		Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British		35485370001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	May 16, 2022	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	May 08, 2000	Dec 12, 2006	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		160271430001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546270001
AGIUS, Cheryl Margaret Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 15, 2020	Jan 05, 2021	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	Irish	1971-2	231147860001
ASHTON, Stephen David Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	Nov 08, 2007	Nov 13, 2007	Director	Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	England	British	1963-6	134404840001
ASHTON, Stephen David Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	Sep 18, 2007	Aug 04, 2008	Director	Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	England	British	1963-6	134404840001
ASHTON, Stephen David Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	Oct 07, 2002	Sep 04, 2006	Director	Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	England	British	1963-6	134404840001
BATCHELOR, Lance Henry Lowe Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 18, 2014	Jan 23, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-1	194139680001
BRENNAN, Kevin Lionel Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire	Dec 07, 1995	Dec 31, 2001	Director	Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire		Irish	1957-5	80424640002
BULL, Timothy Bruce 3 Enbrook Park CT20 3SE Folkestone Kent		Jan 28, 2008	Director	3 Enbrook Park CT20 3SE Folkestone Kent		British	1958-7	65685750012
CALLANDER, Peter Frederick Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Feb 24, 2012	May 26, 2016	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1970-1	118604110001
CAMERON, James Docherty 8 Radnor Park West CT19 5HJ Folkestone Kent	Mar 01, 1999	Jan 10, 2006	Director	8 Radnor Park West CT19 5HJ Folkestone Kent	United Kingdom	British	1955-9	71500630001
COYNE, Kevin Edward Lawrence Blenheim Cottage Church Lane RG8 8SH Ashampstead Berkshire	Jan 05, 1998	Jan 21, 1999	Director	Blenheim Cottage Church Lane RG8 8SH Ashampstead Berkshire		British	1952-11	67672940002
CROSS, Alexis Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 15, 2020	Nov 18, 2021	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1977-9	273333140001
CUTBILL, Michael Andrew 20 Richmond Crescent Islington N1 0LZ London	Jun 07, 1999	Mar 31, 2005	Director	20 Richmond Crescent Islington N1 0LZ London	England	British	1962-1	124206600001
DARWENT, Richard Anthony Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 26, 2016	Sep 20, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1971-6	208857370002
DAVIES, Alison Dargate ME13 9HB Faversham Chapel Plantation Kent United Kingdom	Apr 16, 2009	Apr 16, 2009	Director	Dargate ME13 9HB Faversham Chapel Plantation Kent United Kingdom	United Kingdom	British	1972-10	137875060001
DAVIES, Alison Sandgate CT20 3SE Folkestone Enbrook Park Kent	Apr 16, 2009	Mar 26, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent	United Kingdom	British	1972-10	137875060001
DE HAAN, Peter Charles Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Aug 18, 1999	Director	Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1952-3	32531270003
DE HAAN, Roger Michael Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Oct 27, 2004	Director	Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1948-10	76849990002
DEACON, Andrew Robert 56 Holland Park Avenue W11 3QY London	May 06, 1993	Apr 30, 2003	Director	56 Holland Park Avenue W11 3QY London		British	1948-9	1450600002
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Aug 16, 1999	Feb 26, 2002	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	137160650001
DUFFY, Damien Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Apr 14, 2020	Jul 31, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1968-7	271269350001
DUGGAN, Gary Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 01, 2018	Dec 24, 2019	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1961-8	241960630001
EDWARDS, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Feb 01, 2016	Apr 30, 2019	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1955-6	204815890001
GIBBS, Keith George Pancras Square N1C 4AG London 3 United Kingdom	Aug 29, 2019	Feb 02, 2024	Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1958-7	56358480002
GOODSELL, John Andrew 1 Enbrook Park CT20 3SE Folkestone Kent	Dec 07, 1995	Jun 08, 2017	Director	1 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1959-1	51490510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saga Group Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00638891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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