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Companies/00732602

Saga Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Saga Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134406758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
LE
Lloyd James EastCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+3 others
NK
Nicola KoningCurrent secretary
Appointed 2022-05-16 · 4 yrs
+2 others
JL
John ListerCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+1 other
PR
Pamela RowlandCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+1 other
Show 51 historical appointments
IM
Ivana MahendraResigned director
Resigned 2023-08-23 · 1 yr · Insurance Finance Director
SM
Stephen McguinnessResigned director
Resigned 2022-07-19 · 1 yr · Company Director
SK
Stephen Mitchell KingshottResigned director
Resigned 2021-11-08 · 3 yrs · Company Director
ES
Euan SutherlandResigned director
Resigned 2021-08-04 · Company Director
AC
Alexis CrossResigned director
Resigned 2020-12-15 · Company Director
CA
Cheryl AgiusResigned director
Resigned 2020-07-15 · Company Director
DD
Damien DuffyResigned director
Resigned 2020-04-14 · Company Director
SJ
Sally Ann Jones-EvansResigned director
Resigned 2019-12-09 · 1 yr · Company Director
KG
Keith GibbsResigned director
Resigned 2019-08-29 · 4 yrs · Company Director
JH
Julie HopesResigned director
Resigned 2019-02-26 · 7 yrs · Company Director
JQ
James QuinResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
GD
Gary DugganResigned director
Resigned 2018-01-01 · 1 yr · Company Director
BM
Bridget McintyreResigned director
Resigned 2017-03-22 · 1 yr · Non-Executive Director
RD
Richard DarwentResigned director
Resigned 2016-05-26 · 2 yrs · Company Director
JE
John EdwardsResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2015-07-23 · 3 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2014-07-18 · 5 yrs · Group Chief Executive
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 8 yrs
CM
Clifton MelvinResigned director
Resigned 2013-03-01 · 9 yrs · Actuary
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
PC
Peter CallanderResigned director
Resigned 2012-02-24 · 4 yrs · Company Director
AH
Amanda HoskinsResigned director
Resigned 2009-07-01 · 8 yrs · Company Director
AD
Alison DaviesResigned director
Resigned 2009-04-16 · 8 yrs · Chief Operating Officer
RR
Roger RamsdenResigned director
Resigned 2008-08-04 · 9 yrs · Company Director
WT
William TreenResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
SA
Stephen AshtonResigned director
Resigned 2007-11-08 · Company Director
JD
John DaviesResigned secretary
Resigned 2006-09-29 · 5 yrs
DH
Dennis HoltResigned director
Resigned 2006-07-01 · 1 yr · Director
MO
Malcolm OffordResigned director
Resigned 2005-12-06 · 1 yr · Company Director
AJ
Aynsley JardinResigned director
Resigned 2005-09-05 · Marketing Director
AS
Andrew StrongResigned director
Resigned 2001-12-17 · 5 yrs · Company Director
SH
Stuart HowardResigned directorResigned secretary
Resigned 2000-05-08 · 15 yrs · Company Director
WD
William DonaldsonResigned director
Resigned 1999-08-16 · 2 yrs · Company Director
MC
Michael CutbillResigned director
Resigned 1999-06-07 · 5 yrs · Marketing Director
JC
James CameronResigned director
Resigned 1999-03-01 · 6 yrs · Company Director
KC
Kevin CoyneResigned director
Resigned 1998-01-05 · 1 yr · Company Director
KB
Kevin BrennanResigned director
Resigned 1995-12-07 · 6 yrs · Operations/Insurance
PL
Philip LoneyResigned director
Resigned 1995-12-07 · 1 yr · Marketing Director
JG
John GoodsellResigned director
Resigned 1995-12-07 · 21 yrs · Financial Services
SW
Simon WaughResigned director
Resigned 1994-01-04 · 3 yrs · Company Director
MH
Maurice HatchResigned director
Resigned 1993-05-06 · 9 yrs · Company Director
AD
Andrew DeaconResigned director
Resigned 1993-05-06 · 9 yrs · Company Director
RD
Roger De HaanResigned director
Resigned 1991-07-06 · 13 yrs · Company Director
TB
Timothy BullResigned director
Resigned 1991-07-06 · 16 yrs · Company Director
RF
Richard FraserResigned secretary
Resigned 1991-07-06 · 13 yrs
PD
Peter De HaanResigned directorResigned secretary
Resigned 1991-07-06 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active