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SAGA GROUP LIMITED
3,
Pancras Square,
London,
London,
N1C 4AG
-
active
Active - Accounts Filed - Age: 65 Year(s)
- Directors: 4
- Company No: 00638891
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SAGA GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 21 Sep 2024. Next accounts due by 31 Oct 2025
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
3
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £57,557,000.00 | £129,557,000.00 | £141,717,000.00 | £141,121,000.00 |
| Net Worth | £400,015,000.00 | £483,852,000.00 | £547,955,000.00 | £583,490,000.00 | £574,065,000.00 |
| Total Current Liabilities | £471,354,000.00 | £567,603,000.00 | £653,674,000.00 | £129,748,000.00 | £118,649,000.00 |
| Total Current Assets | £28,780,000.00 | £113,592,000.00 | £172,569,000.00 | £1,199,746,000.00 | £1,157,540,000.00 |