• UK

  • SAGA PENSIONS TRUSTEES LIMITED - Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

Company Information

Company registration number
07728095
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place Independent Trustee Services Ltd
4th Floor, Cannon Place, 78 Cannon Street
London
EC4N 6HL
England
Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England UK

Management

Managing Directors
DUGUID, James Ian
INDEPENDENT TRUSTEE SERVICES LIMITED
GURNEY, Matthew Spencer
LOCKE, Harriet
TOPLEY, Michelle
WHITEHOUSE, Daniel
Company secretaries
INDEPENDENT TRUSTEE SERVICES LTD

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2011-08-03
Age Of Company
2011-08-03 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Saga Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
✓
Due Date: 2024-04-17
Last Date: 2023-04-03

SAGA PENSIONS TRUSTEES LIMITED Company Description

SAGA PENSIONS TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07728095. Its current trading status is "live". It was registered 2011-08-03. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Cannon Place Independent Trustee Services Ltd .
More information

Get SAGA PENSIONS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saga Pensions Trustees Limited - Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

2011-08-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-05) - AA

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  • change-corporate-director-company-with-change-date (2023-07-28) - CH02

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  • change-person-director-company-with-change-date (2023-07-28) - CH01

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  • change-to-a-person-with-significant-control (2023-07-28) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-07-14) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • accounts-with-accounts-type-dormant (2022-11-02) - AA

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • accounts-with-accounts-type-dormant (2021-11-02) - AA

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-09) - AA

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • appoint-corporate-director-company-with-name-date (2020-06-05) - AP02

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • change-person-director-company-with-change-date (2019-12-16) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-24) - AA

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  • termination-director-company-with-name-termination-date (2016-10-20) - TM01

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-10) - TM02

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-06) - AA

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  • termination-secretary-company-with-name (2014-03-07) - TM02

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-20) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-10) - AP03

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01

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  • appoint-person-director-company-with-name (2012-04-25) - AP01

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  • change-account-reference-date-company-current-shortened (2011-10-06) - AA01

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  • memorandum-articles (2011-10-06) - MEM/ARTS

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  • resolution (2011-10-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • incorporation-company (2011-08-03) - NEWINC

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