Saga Services Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Consumer Loans
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Parbeen Kaur Thandi
IRN PXT00285
- [FCA CF] Significant management (28 Aug 2023 to 3 Sep 2024)
Paul Clements
IRN PXC00402
- [FCA CF] Significant management (since 9 Dec 2019)
Paul Hannay
IRN PXH00541
- [FCA CF] Significant management (9 Dec 2019 to 30 Dec 2022)
Paul Reading
IRN PXR01459
- CF29 Significant management (10 Jun 2008 to 27 Feb 2009)
- CF1 Director (AR) (15 Feb 2007 to 27 Feb 2009)
Paul Taylor
IRN PXT00209
- [FCA CF] Significant management (since 9 Dec 2019)
Peter Frederick Callander
IRN PFA01010
- CF11 Money Laundering Reporting (3 Mar 2016 to 26 May 2016)
- CF1 Director (24 Feb 2012 to 26 May 2016)
- CF29 Significant management (6 Feb 2009 to 24 Feb 2012)
- CF28 Systems and controls (1 Nov 2007 to 29 Feb 2008)
- CF13 Finance (15 Jun 2007 to 31 Oct 2007)
Peter Robin Shaw
IRN PRS01217
- CF1 Director (AR) (1 Feb 2018 to 10 Jul 2020)
Rachel O'Flaherty
IRN RXO25771
- SMF18 Other Overall Responsibility (7 Apr 2020 to 24 Jun 2020)
Richard Anthony Darwent
IRN RAD01155
- CF11 Money Laundering Reporting (18 Apr 2016 to 28 Sep 2018)
- CF1 Director (18 Apr 2016 to 28 Sep 2018)
Richard Smith
IRN RXS00634
- [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2023)

Smaller firms operating under this firm's FCA authorisation.

Saga Travel Group (UK) Ltd
FRN 984457 · Appointed 30 Sep 2022
Saga Cruises Limited
FRN 937058 · Appointed 26 Oct 2020
ST&H Limited
FRN 455489 · Appointed 3 Aug 2006
Bennetts Motorcycling Services Limited (no longer appointed)
FRN 913163 · Appointed 9 Sep 2019 · Until 26 Jun 2020
Saga Membership Ltd (no longer appointed)
FRN 788353 · Appointed 9 Oct 2017 · Until 27 Feb 2023
CHMC Limited (no longer appointed)
FRN 540946 · Appointed 4 Feb 2011 · Until 1 Jul 2025
Confident Services Ltd (no longer appointed)
FRN 463692 · Appointed 8 Feb 2007 · Until 27 Feb 2009
British Heart Foundation Ventures Ltd (no longer appointed)
FRN 454218 · Appointed 5 Jul 2006 · Until 1 Aug 2007

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.