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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS KSA LIMITED LONDON Active SMALL 41100 - Development of building projects
SAVILLS (OVERSEAS HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
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S F SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAVILLS FINANCIAL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CORDEA SAVILLS INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS CO-INVESTMENT HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADVENTIS MEDIA TWO LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
SAVILLS INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS ASSET WAREHOUSE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS LENDING SOLUTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS (L&P) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS MIDDLE EAST HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
SAVILLS ME LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SAVILLS ASIA PACIFIC HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUREOSCITY TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSFIELD ELSTOB MAIN LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JAGO DEAN PR LIMITED LONDON Active DORMANT 73110 - Advertising agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
NASH BOND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM INVESTMENTS LIMITED LONDON Active FULL 64306 - Activities of real estate investment trusts
AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied