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Companies/03023493

Saga Personal Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 134406772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
MH
Michael HazellCurrent director
Appointed 2025-10-21 · Company Director
+7 others
MW
Mark WatkinsCurrent director
Appointed 2024-05-03 · 2 yrs · Chartered Accountant
+25 others
GG
Gemma GodfreyCurrent director
Appointed 2023-01-10 · 3 yrs · Company Director
+6 others
NK
Nicola KoningCurrent secretary
Appointed 2022-12-16 · 3 yrs
+2 others
Show 50 historical appointments
JT
Jeremiah ToherResigned director
Resigned 2022-11-16 · 2 yrs · Company Director
SK
Steve KingshottResigned director
Resigned 2022-07-07 · Company Director
OB
Owen BalmontResigned secretary
Resigned 2022-06-14
AC
Alexis CrossResigned director
Resigned 2020-08-11 · 1 yr · Company Director
JH
Julie HopesResigned director
Resigned 2020-07-16 · 2 yrs · Company Director
DD
Damien DuffyResigned director
Resigned 2020-04-14 · Company Director
JQ
James QuinResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
JB
Jeff BromageResigned director
Resigned 2018-12-07 · 1 yr · Company Director
GD
Gary DugganResigned director
Resigned 2018-02-01 · 1 yr · Company Director
RR
Roger RamsdenResigned director
Resigned 2017-08-01 · Company Director
AS
Andrew StringerResigned director
Resigned 2017-01-26 · 1 yr · Chartered Accountant
NA
Nicola Audhlam GardinerResigned director
Resigned 2016-09-05 · Company Director
CM
Clifton MelvinResigned director
Resigned 2015-09-28 · 9 yrs · Actuary
JH
Jonathan HillResigned director
Resigned 2015-07-13 · 3 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2014-07-24 · 5 yrs · Group Chief Executive
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 8 yrs
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
RA
Rosalind AltmannResigned director
Resigned 2012-02-16 · Company Director
MH
Mark HugginsResigned director
Resigned 2011-06-23 · 2 yrs · Company Director
AB
Andrew BolandResigned director
Resigned 2011-06-23 · 2 yrs · Finance Director
AS
Andrew StrongResigned director
Resigned 2011-06-23 · 5 yrs · Company Director
AC
Alison Crossley MinternResigned director
Resigned 2009-07-08 · 1 yr · Company Director
AH
Amanda HoskinsResigned director
Resigned 2009-04-16 · 2 yrs · Company Director
AD
Alison DaviesResigned director
Resigned 2009-04-16 · 2 yrs · Finance Director
NM
Nigel MorrisResigned director
Resigned 2007-11-26 · Chief Executive
JD
John DaviesResigned secretary
Resigned 2006-09-29 · 5 yrs
JC
James CameronResigned director
Resigned 2006-01-10 · 2 yrs · Company Director
AJ
Aynsley JardinResigned director
Resigned 2005-09-05 · Marketing Director
NH
Nicholas HurmanResigned director
Resigned 2003-03-03 · 1 yr · Company Director
SA
Stephen AshtonResigned director
Resigned 2002-10-07 · 6 yrs · Company Director
MC
Michael CutbillResigned director
Resigned 2002-03-12 · 3 yrs · Mktg Director
SH
Stuart HowardResigned directorResigned secretary
Resigned 2000-05-08 · 15 yrs · Company Director
KC
Kevin CoyneResigned director
Resigned 1998-04-07 · Company Director
KB
Kevin BrennanResigned director
Resigned 1996-11-07 · 5 yrs · Operations/Insurance
PL
Philip LoneyResigned director
Resigned 1996-11-07 · Marketing Director
JG
John GoodsellResigned director
Resigned 1996-11-07 · 18 yrs · Financial Services
AD
Andrew DeaconResigned director
Resigned 1996-10-09 · 6 yrs · Company Director
SW
Simon WaughResigned director
Resigned 1995-08-11 · 1 yr · Managing Director
RD
Roger De HaanResigned director
Resigned 1995-08-11 · 9 yrs · Chairman
TB
Timothy BullResigned director
Resigned 1995-08-11 · 20 yrs · Strategic Planning Director
MH
Maurice HatchResigned director
Resigned 1995-08-11 · 7 yrs · Non Executive Director
RF
Richard FraserResigned secretary
Resigned 1995-08-11 · 9 yrs
PD
Peter De HaanResigned directorResigned secretary
Resigned 1995-08-11 · 4 yrs · Finance Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1995-02-17
CorpTsd Nominees LimitedResigned director
Resigned 1995-02-17

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active