SAGA PENSIONS TRUSTEES LIMITED
Overview
| Company Name | SAGA PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07728095 |
| 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 PENSIONS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAGA PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | Cannon Place Independent Trustee Services Ltd 4th Floor, Cannon Place, 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGA PENSIONS TRUSTEES 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 PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for SAGA PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Liz Lewis as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Day as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harriet Locke as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Director's details changed for Independent Trustee Services Limited on Jul 17, 2023 | 1 pages | CH02 | ||
Director's details changed for Mr Daniel Whitehouse on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Topley on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Harriet Locke on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Spencer Gurney on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Ian Duguid on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Saga Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Appointment of Independent Trustee Services Ltd as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||
Registered office address changed from The Saga Building Enbrook Park Sandgate Folkestone CT20 3SE to Cannon Place Independent Trustee Services Ltd 4th Floor, Cannon Place, 78 Cannon Street London EC4N 6HL on Jul 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Loretta Jane Eccleston as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Lynn Fournier as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Topley as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Appointment of Mr Daniel Whitehouse as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Anne Curtis as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Who are the officers of SAGA PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDEPENDENT TRUSTEE SERVICES LTD | Secretary | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom |
| 301259770001 | ||||||||||
| DAY, Jonathan | Director | Pancras Square N1C 4AG London 3 England | England | British | 324145750001 | |||||||||
| DUGUID, James Ian | Director | Pancras Square N1C 4AG London 3 England | England | British | 65147090001 | |||||||||
| GURNEY, Matthew Spencer | Director | Pancras Square N1C 4AG London 3 England | United Kingdom | British | 201504140002 | |||||||||
| LEWIS, Liz | Director | Independent Trustee Services Ltd 4th Floor, Cannon Place, 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | 324389890001 | |||||||||
| TOPLEY, Michelle | Director | Pancras Square N1C 4AG London 3 England | United Kingdom | British | 302134460001 | |||||||||
| WHITEHOUSE, Daniel | Director | Pancras Square N1C 4AG London 3 England | United Kingdom | British | 300631720001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Cannon Street EC4N 6HL London 4th Floor Cannon House England |
| 126638950001 | ||||||||||
| ECCLESTON, Loretta Jane | Secretary | Enbrook Park Sandgate CT20 3SE Folkestone 1 Kent United Kingdom | 206297300001 | |||||||||||
| FURNELL, Adrian | Secretary | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | 162066560001 | |||||||||||
| LUKEHURST, Gary John | Secretary | Middelburg Square CT20 1AZ Folkestone Saga Group Limited Kent England | 185808570001 | |||||||||||
| ALLAN, Robert Walker | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | United Kingdom | British | 237538430001 | |||||||||
| ATHERTON, John Bernard | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | United Kingdom | British | 162066510001 | |||||||||
| BROMAGE, Jeff | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 253251930001 | |||||||||
| BROWN, Jason Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 263965690002 | |||||||||
| CHANEY, Vincent John | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 199246300002 | |||||||||
| CURTIS, Catherine Anne | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building | England | British | 298246850001 | |||||||||
| DUKE, Melanie | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | England | British | 178839820001 | |||||||||
| FOURNIER, Lynn | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 270960220001 | |||||||||
| GODFREY, Simon George | Director | CT20 3SE Folkestone, Kent Enbrook Park England England | United Kingdom | British | 246595890001 | |||||||||
| GREEN, Paul Vincent | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | United Kingdom | British | 162066540001 | |||||||||
| HANCOCK, Andrew Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 220228950001 | |||||||||
| LANCEFIELD, Charles Paul Henry | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 241688470001 | |||||||||
| LIGHT, Philip Andrew | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | United Kingdom | British | 168655920002 | |||||||||
| LOCKE, Harriet | Director | Pancras Square N1C 4AG London 3 England | United Kingdom | British | 294182920001 | |||||||||
| SAHADOW, Elanor Lindsay | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 220228940001 | |||||||||
| STODDART, Lee | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | United Kingdom | British | 181935480001 | |||||||||
| STRINGER, Andrew Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 182412290001 | |||||||||
| THOMSON, Janet Elizabeth | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | England | British | 5327770001 | |||||||||
| TRURAN, Michael Cyril | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building United Kingdom | England | British | 48853970001 | |||||||||
| WHITE, Oliver Graham | Director | Enbrook Park Sandgate CT20 3SE Folkestone The Saga Building | England | British | 191316960001 | |||||||||
| WRIGHT, Pamela | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 293171750001 |
Who are the persons with significant control of SAGA PENSIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 England | 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