Company Information for SAVILLE CONSULTING LIMITED
FIRST FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG,
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Company Registration Number
06522111
Private Limited Company
Active |
Company Name | |
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SAVILLE CONSULTING LIMITED | |
Legal Registered Office | |
FIRST FLOOR, CI TOWER ST. GEORGES SQUARE NEW MALDEN KT3 4HG Other companies in KT10 | |
Company Number | 06522111 | |
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Company ID Number | 06522111 | |
Date formed | 2008-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:54:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVILLE CONSULTING GROUP LIMITED | Maison Du Parq La Grande Route De St Jean Trinity Jersey JE3 5FN | Dissolved | Company formed on the 2004-04-16 | |
Saville Consulting, Inc. | Delaware | Unknown | ||
SAVILLE CONSULTING LLC | 26 MOORE AVENUE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2018-05-29 | |
SAVILLE CONSULTING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
||
OLIVER HEW WALLINGER GOODINGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOWARD LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
GRAHAM GERVAISE WILFRID SEAGER |
Company Secretary | ||
GABRIELLE ANNE PARRY |
Director | ||
GRAHAM GERVAISE WILFRID SEAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 1992-09-16 | Liquidation | |
FABER GLOBAL LIMITED | Director | 2015-07-10 | CURRENT | 1991-04-23 | Active | |
FRIARS STREET TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1978-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Removal of previous associations 01/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Removal of previous associations 01/08/2023<li>Resolution passed adopt articles</ul> | ||
Director's details changed for Iain Robert Maciver on 2023-08-17 | ||
Statement of company's objects | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM Watson House London Road Reigate Surrey RH2 9PQ England | ||
DIRECTOR APPOINTED IAIN ROBERT MACIVER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC BALL | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN NORMAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065221110001 | ||
DIRECTOR APPOINTED MR GRAHAM GERVAISE WILFRID SEAGER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MRS KAREN NORMAN | |
DIRECTOR APPOINTED MR JOHN ERIC BALL | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC BALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARCO BOSCHETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Howard Loveridge on 2017-04-28 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS | |
AP01 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/06/15 | |
AP03 | Appointment of Mr David Howard Loveridge as company secretary on 2015-04-23 | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Claygate House Littleworth Road Esher Surrey KT10 9FD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEAGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SEAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PARRY | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN UNITED KINGDOM | |
AR01 | 19/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB UK | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GERVAISE WILFRID SEAGER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE ANNE PARRY / 19/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM GERVAISE WILFRID SEAGER / 19/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SEAGER / 22/04/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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110 - INTERVIEW EXPENSES |
Nottingham City Council | |
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Nottingham City Council | |
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121 - TRAINING COURSE FEES |
Nottingham City Council | |
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Nottingham City Council | |
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OTHER FEES & SERVICES |
Nottingham City Council | |
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Nottingham City Council | |
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NEWSPAPERS & PERIODICALS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |