TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Saga Personal Finance Limited
Adresse
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03023493 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Acromas Financial Services Limited
  • Saga Investment Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Saga Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638891 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Godfrey, Gemma Claire London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Koning, Nicola London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    Toher, Jeremiah Charles London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watkins, Mark London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Altmann, Rosalind Miriam Folkestone, United Kingdom Status: Ceased Notified: 16/02/2012 Ceased: 12/02/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boland, Andrew Kenneth Basingstoke, United Kingdom Status: Ceased Notified: 23/06/2011 Ceased: 31/01/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Melvin, Clifton Adrian London, United Kingdom Status: Ceased Notified: 28/09/2015 Ceased: 30/09/2024 Date of Birth: 08/1954 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 20/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Saga Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09308423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •