SAVILLS PENSION TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS PENSION TRUST COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
SAVILLS PENSION TRUST COMPANY LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLS PENSION TRUST COMPANY LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLS PENSION TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ANTHONY RUSSELL | May 1976 | British | Director | 2023-03-31 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2012-09-12 | CURRENT | ||
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Director | 2008-09-26 | CURRENT |
WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | ||
MR LUCIAN ROBERT COOK | Feb 1972 | British | Director | 2018-07-02 UNTIL 2022-09-21 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2011-05-16 UNTIL 2012-04-25 | RESIGNED |
ROBERT LEWIS DEAN | Feb 1940 | British | Director | 2008-03-27 UNTIL 2009-07-09 | RESIGNED |
MR ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2008-03-27 UNTIL 2008-09-26 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | ||
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2008-09-26 UNTIL 2011-05-16 | RESIGNED |
JAMES HARDY MARLAND | May 1951 | British | Director | 2008-03-27 UNTIL 2018-06-16 | RESIGNED |
WILLIAM ARTHUR CHARLES NEWSOM | Sep 1951 | British | Director | 2013-01-08 UNTIL 2022-09-21 | RESIGNED |
DANNY O'DONNELL | Jun 1964 | British | Director | 2012-05-03 UNTIL 2023-03-31 | RESIGNED |
SIMON ALEXANDER ROGERS | Oct 1966 | British | Director | 2008-03-27 UNTIL 2022-09-21 | RESIGNED |
RUPERT OWEN SEBAG-MONTEFIORE | Nov 1953 | British | Director | 2008-03-27 UNTIL 2008-09-26 | RESIGNED |
MR KENNETH SCOTT JONES | May 1952 | British | Director | 2011-06-21 UNTIL 2012-10-31 | RESIGNED |
SIMON EDEN WEBB | Jul 1967 | British | Director | 2008-03-27 UNTIL 2011-06-15 | RESIGNED |
MICHAELA FRANCES EAST | British | Secretary | 2008-03-27 UNTIL 2012-09-12 | RESIGNED | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2008-03-27 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |