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3 PANCRAS SQUARE, LONDON, N1C 4AG
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SAGA GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 October 1959
70100 Activities of head offices - Activities of head offices
Available to 09 Oct 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Watkins | Director | ||
| Mr Michael Robert Hazell | Director | ||
| Mrs Rachel Shaw | Director | ||
| Ms Victoria Haynes | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Saga Pensions Trustees Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Saga Pensions Trustees Limited As Trustee Of The Saga Pension Scheme | OUTSTANDING | |||
| Saga Pensions Trustees Limited As Trustee Of The Saga Pension Scheme | OUTSTANDING | |||
| Saga Pensions Trustees Limited As Trustee Of The Saga Pension Scheme | SATISFIED | |||
| Acromas Insurance Company Limited | SATISFIED | |||
| Saga Pensions Trustees Limited As Trustee Of The Saga Pension Scheme | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Barclays Bank PLC As Security Trustee | SATISFIED | |||
| Share Pledge | Barclays Bank PLC (Security Trustee) | SATISFIED | ||
| Security Accession Deed | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Confirmatory Debenture | The Governor And Company Of The Bank Of Scotland (The "security Agent") | SATISFIED | ||
| Supplemental Deed | The Governor And Company Of The Bank Of Scotland As Security Agent For Itself And The Othersecu | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Agent For Itself And The Othersecu | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Agent For Itself And The Othersecu | SATISFIED | ||
| Charge Over Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Deposit | National Westminster Bank PLC | SATISFIED | ||
| Legal Share Charge | N M Rothschild & Sons Limited(As Security Trustee For Itself And The Lenders(As Therein Defined | SATISFIED | ||
| Legal Share Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Share Charge | N M Rothschild & Sons Limitedas Security Trustee For Itself And The Lenders | SATISFIED | ||
| Legal Share Charge | N M Rothschild & Sons Limitedas Security Trustee For Itself And The Lenders | SATISFIED | ||
| Legal Share Charge | N M Rothschild & Sons Limited(The Security Trustee) And/or The Lenders | SATISFIED | ||
| Supplemental Charge On Cash | National Westminster Bank PLC | SATISFIED | ||
| Charge On Cash | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Memorandum Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £33,344,000.00 | £141,121,000.00 | £141,717,000.00 | £129,557,000.00 | £57,557,000.00 |
| Net Worth | £559,351,000.00 | £574,065,000.00 | £583,490,000.00 | £547,955,000.00 | £483,852,000.00 |
| Total Current Liabilities | £143,292,000.00 | £118,649,000.00 | £129,748,000.00 | £653,674,000.00 | £567,603,000.00 |
| Total Current Assets | £634,082,000.00 | £1,157,540,000.00 | £1,199,746,000.00 | £172,569,000.00 | £113,592,000.00 |
Frequently Asked Questions about SAGA GROUP LIMITED
Detailed answers about SAGA GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was SAGA GROUP LIMITED founded?
SAGA GROUP LIMITED was officially incorporated on 06 October 1959 and is registered under company number 00638891. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SAGA GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SAGA GROUP LIMITED?
SAGA GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SAGA GROUP LIMITED do?
SAGA GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SAGA GROUP LIMITED's registered address?
The registered office address of SAGA GROUP LIMITED is 3, Pancras Square, London, Camden, N1C 4AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is SAGA GROUP LIMITED financially stable?
Based on the latest accounts up to 09 Oct 2025, SAGA GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.