Company
Saga Pensions Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Liz LewisDirector · since 2024
- Jonathan DayDirector · since 2024
- Michelle TopleyDirector · since 2022
- Daniel WhitehouseDirector · since 2022
- Matthew Spencer GurneyDirector · since 2021
- James Ian DuguidDirector · since 2020
- Independent Trustee Services LimitedCorporate-director · since 2020
- Independent Trustee Services LTDCorporate-secretary · since 2023
Previous officers 24
- Catherine Anne Curtis 2022-2022 View profile
- Harriet Locke 2022-2023 View profile
- Pamela Wright 2022-2022 View profile
- Lynn Fournier 2020-2023 View profile
- Jason Paul Brown 2019-2020 View profile
- Jeff Bromage 2019-2020 View profile
- Simon George Godfrey 2018-2021 View profile
- Charles Paul Henry Lancefield 2017-2018 View profile
- Elanor Lindsay Sahadow 2016-2021 View profile
- Andrew Paul Hancock 2016-2019 View profile
- Vincent John Chaney 2016-2019 View profile
- Andrew Paul Stringer 2016-2018 View profile
- Oliver Graham White 2014-2016 View profile
- Melanie Duke 2013-2020 View profile
- Philip Andrew Light 2012-2016 View profile
- Paul Vincent Green 2011-2017 View profile
- John Bernard Atherton 2011-2015 View profile
- Robert Walker Allan 2011-2014 View profile
- Janet Elizabeth Thomson 2011-2021 View profile
- Michael Cyril Truran 2011-2016 View profile
- Lee Stoddart 2011-2013 View profile
- Loretta Jane Eccleston 2016-2023 View profile
- Gary John Lukehurst 2014-2015 View profile
- Adrian Furnell 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saga Group Limited
appoints directors · notified 2016-04-06
Group
- Saga Pensions Trustees Limited
is controlled by Saga Group Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Saga Group Limited
is controlled by Saga Leisure Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Leisure Limited
is controlled by Saga MID CO Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga MID CO Limited
is controlled by Saga PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saga PLC.
60 other companies in this group
- Enbrook Services Limited
- Saga Coach Holidays Limited
- PEC Services LTD
- Saga Financial Limited
- Saga Investments Limited
- Saga Holdings Limited
- Saga Flights.COM Limited
- Saga (International) Holidays Limited
- Saga Radio (North West) Limited
- Saga Publishing Limited
- Chmc Holdings Limited
- Saga Cruises III Limited
- Saga Communications Limited
- Saga Cruises I Limited
- Saga Cruises Limited
- Saga Vitamins Limited
- Titan Travel Holdings Limited
- Driveline Group Limited
- Saga Travel Group (UK) Limited
- Direct Choice Insurance Services Limited
- Saga Travel Group Limited
- ST&H Transport Limited
- Saga Rose Limited
- Saga Retirement Housing Limited
- Saga Financial Planning Limited
- 12275936
- Saga Services Limited
- Titan Transport Limited
- Saga Leisure Limited
- Saga Cruises IV Limited
- Saga MID CO Limited
- Saga Cruises V Limited
- Saga Crewing Services Limited
- The BIG Window Consulting Limited
- Saga Cruises II Limited
- Saga Digital Radio Limited
- Saga Media Limited
- 09028554
- Saga Group Limited
- Confident Services Limited
- Saga Personal Finance Limited
- Inter-Church Travel Limited
- Saga Cruises BDF Limited
- Saga Independent Living Limited
- Saga Investment Services Limited
- Saga Membership Limited
- ST&H Group Limited
- Enbrook Cruises Limited
- Saga Properties Limited
- Saga Retirement Villages Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Daniel Whitehouse Director · appointed 2022
- Jonathan Day Director · appointed 2024
- Michelle Topley Director · appointed 2022
- James Ian Duguid Director · appointed 2020
- Matthew Spencer Gurney Director · appointed 2021
- Liz Lewis Director · appointed 2024
Directors past 6 years
- James Ian Duguid Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Daniel Whitehouse Director · appointed 2022
- Jonathan Day Director · appointed 2024
- Michelle Topley Director · appointed 2022
- Liz Lewis Director · appointed 2024
Portfolio (2)
- James Ian Duguid Director · appointed 2020
- Matthew Spencer Gurney Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07728095
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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