SAGA PERSONAL FINANCE LIMITED
Overview
| Company Name | SAGA PERSONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03023493 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PERSONAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAGA PERSONAL FINANCE 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 PERSONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACROMAS FINANCIAL SERVICES LIMITED | May 24, 2011 | May 24, 2011 |
| SAGA PERSONAL FINANCE LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| SAGA INVESTMENT DIRECT LIMITED | Aug 08, 1995 | Aug 08, 1995 |
| IBIS (297) LIMITED | Feb 17, 1995 | Feb 17, 1995 |
What are the latest accounts for SAGA PERSONAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERSONAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for SAGA PERSONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Robert Hazell as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Jan 31, 2025 | 34 pages | AAMD | ||||||||||
Full accounts made up to Jan 31, 2025 | 34 pages | AA | ||||||||||
Termination of appointment of Jeremiah Charles Toher as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030234930001, created on Jan 29, 2025 | 68 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Clifton Adrian Melvin as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Mr Mark Watkins as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of James Barrington Quin as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Saga Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Barrington Quin on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremiah Charles Toher on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clifton Adrian Melvin on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gemma Claire Godfrey on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Nicola Koning on Jul 24, 2023 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Amended full accounts made up to Jan 31, 2022 | 33 pages | AAMD | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steve Kingshott as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gemma Claire Godfrey as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of SAGA PERSONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONING, Nicola | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 303464220001 | |||||||
| GODFREY, Gemma Claire | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 282815800001 | |||||
| HAZELL, Michael Robert | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 314547730001 | |||||
| WATKINS, Mark | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 250885410001 | |||||
| BALMONT, Owen | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 297214380001 | |||||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| DE HAAN, Peter Charles | Secretary | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| FRASER, Richard John | Secretary | 35 Hillside Avenue CT2 8EZ Canterbury Kent | British | 35485370001 | ||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HOWARD, Stuart Michael | Secretary | 2 Enbrook Park CT20 3SE Folkestone Kent | British | 160271430001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546550001 | |||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| ALTMANN, Rosalind Miriam | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 41608180002 | |||||
| ASHTON, Stephen David | Director | Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire | England | British | 134404840001 | |||||
| AUDHLAM-GARDINER, Nicola Cielle | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 214693980001 | |||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 194139680001 | |||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| BRENNAN, Kevin Lionel | Director | Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire | Irish | 80424640002 | ||||||
| BROMAGE, Jeff | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 253251930001 | |||||
| BULL, Timothy Bruce | Director | 3 Enbrook Park CT20 3SE Folkestone Kent | British | 65685750012 | ||||||
| CAMERON, James Docherty | Director | 4 Enbrook Park CT20 3SE Folkestone Kent | British | 71500630002 | ||||||
| CAMERON, James Docherty | Director | 8 Radnor Park West CT19 5HJ Folkestone Kent | United Kingdom | British | 71500630001 | |||||
| COYNE, Kevin Edward Lawrence | Director | Blenheim Cottage Church Lane RG8 8SH Ashampstead Berkshire | British | 67672940002 | ||||||
| CROSS, Alexis | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 273333140001 | |||||
| CROSSLEY-MINTERN, Alison Victoria | Director | 5 Main Street Wardley LE15 9AZ Rutland Wood Close Farm | United Kingdom | British | 163482910001 | |||||
| CUTBILL, Michael Andrew | Director | 20 Richmond Crescent Islington N1 0LZ London | England | British | 124206600001 | |||||
| DAVIES, Alison | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 137875060001 | |||||
| DE HAAN, Peter Charles | Director | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| DE HAAN, Roger Michael | Director | Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 76849990002 | ||||||
| DEACON, Andrew Robert | Director | 56 Holland Park Avenue W11 3QY London | British | 1450600002 | ||||||
| DUFFY, Damien | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 271269350001 | |||||
| DUGGAN, Gary | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 241960630001 | |||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 51490510002 | |||||
| HATCH, Maurice Edward | Director | Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey | British | 42153540002 | ||||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 |
Who are the persons with significant control of SAGA PERSONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0