By when must SATURN HOLDINGS PLC's directors verify their identity with Companies House?

Directors of SATURN HOLDINGS PLC must verify their identity with Companies House by 2027-01-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of SATURN HOLDINGS PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

SATURN HOLDINGS PLC

13802733 · Plc · 4 years old

Mclaren House, Brentwood, CM14 4EA

SIC 64205

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SATURN HOLDINGS PLC (ECCTA)

Directors of SATURN HOLDINGS PLC must verify their identity by 2027-01-22.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ENGLAND, Michael James Peterdirectorsince 2021-12-15· also at PAIR FINANCE UK LTD, ROCINANTE UK HOLDINGS LTD, SOF ANNEX NOMINEES LIMITED and 24 more

JOHNSTON, Andrew Allan, Mr.directorsince 2024-09-01· also at MARKERSTUDY INSURANCE SERVICES LIMITED, TRADEX INSURANCE COMPANY PLC, SOTERIA INSURANCE LIMITED and 1 more

LUDLOW, Sharon Mariedirectorsince 2023-07-06

SOUTHWORTH, Neil Anthony, Mr.directorsince 2024-08-16· also at MARKERSTUDY INSURANCE SERVICES LIMITED, SOTERIA INSURANCE LIMITED, TRADEX INSURANCE COMPANY PLC and 1 more

SUMMERFIELD, Mark Andrew, Mr.directorsince 2024-09-17· also at MARKERSTUDY INSURANCE SERVICES LIMITED

VANN, Stuart Robert, Mr.directorsince 2026-01-29· also at TRADEX INSURANCE COMPANY PLC, SOTERIA INSURANCE LIMITED

Company secretary

GAIND-DELEE, Laurasecretarysince 2026-07-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBOTSFORD ADVISORY LTDactivevia JOHNSTON, Andrew Allan, Mr.

ACM ULR LIMITEDactivevia ENGLAND, Michael James Peter (former)

ANTARES GLOBAL HOLDINGS LIMITEDactivevia GILMOUR, Ewen Hamilton (former)

ANTARES MANAGING AGENCY LIMITEDactivevia GILMOUR, Ewen Hamilton (former)

APPLE TREES HOLDINGS LIMITEDactivevia ENGLAND, Michael James Peter

and 61 more active

In liquidation

BUMBLEBEE LOANS LTDliquidationvia ENGLAND, Michael James Peter

MY MONEY OPTIONS LIMITEDliquidationvia ENGLAND, Michael James Peter

POLLEN STREET CAPITAL PARTNERS LIMITEDliquidationvia ENGLAND, Michael James Peter

PSC CREDIT HOLDINGS LLPliquidationvia ENGLAND, Michael James Peter

PSC DIGITAL LIMITEDliquidationvia ENGLAND, Michael James Peter

and 2 more in liquidation

Dissolved

ABERDEEN UNDERWRITING ADVISERS LIMITEDdissolvedvia GILMOUR, Ewen Hamilton (former)

ALIT (NO. 1) LIMITEDdissolvedvia GILMOUR, Ewen Hamilton (former)

ALIT (NO. 2) LIMITEDdissolvedvia GILMOUR, Ewen Hamilton (former)

ALIT (NO. 3) LIMITEDdissolvedvia GILMOUR, Ewen Hamilton (former)

ALIT (NO. 4) LIMITEDdissolvedvia GILMOUR, Ewen Hamilton (former)

and 27 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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