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Home > England & Wales Companies > SAVILLS PENSION TRUST COMPANY LIMITED
Company Information for

SAVILLS PENSION TRUST COMPANY LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
06546968
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Savills Pension Trust Company Ltd
SAVILLS PENSION TRUST COMPANY LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active". Savills Pension Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAVILLS PENSION TRUST COMPANY LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 06546968
Company ID Number 06546968
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS PENSION TRUST COMPANY LIMITED
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Company Officers of SAVILLS PENSION TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
LUCIAN ROBERT COOK
 Director 2018-07-02
CHRISTOPHER MICHAEL LEE
 Director 2008-09-26
WILLIAM ARTHUR CHARLES NEWSOM
 Director 2013-01-08
DANNY O'DONNELL
 Director 2012-05-03
SIMON ALEXANDER ROGER
 Director 2008-03-27
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HARDY MARLAND
 Director 2008-03-27 2018-06-16
KENNETH SCOTT JONES
 Director 2011-06-21 2012-10-31
MICHAELA FRANCES EAST
 Company Secretary 2008-03-27 2012-09-12
ALLAN COLLINS
 Director 2011-05-16 2012-04-25
SIMON EDEN WEBB
 Director 2008-03-27 2011-06-15
PHILIP JOHN GREADY
 Director 2008-09-26 2011-05-16
ROBERT LEWIS DEAN
 Director 2008-03-27 2009-07-09
ARTHUR MARK DEARSLEY
 Director 2008-03-27 2008-09-26
RUPERT OWEN SEBAG-MONTEFIORE
 Director 2008-03-27 2008-09-26
WHALE ROCK SECRETARIES LIMITED
 Company Secretary 2008-03-27 2008-03-27
WHALE ROCK DIRECTORS LIMITED
 Director 2008-03-27 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL LEE SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
CHRISTOPHER MICHAEL LEE SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
CHRISTOPHER MICHAEL LEE CORDEA SAVILLS INVESTMENTS LIMITED Director 2017-02-03 CURRENT 2003-06-19 Active
CHRISTOPHER MICHAEL LEE GROSVENOR HILL VENTURES LIMITED Director 2016-06-02 CURRENT 1994-02-18 Active
CHRISTOPHER MICHAEL LEE SAVILLS FINANCE HOLDINGS PLC Director 2015-08-11 CURRENT 1993-03-01 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM INVESTCO LIMITED Director 2014-11-13 CURRENT 2003-11-17 Active
CHRISTOPHER MICHAEL LEE SAVILLS HOLDING COMPANY LIMITED Director 2011-11-04 CURRENT 2008-02-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-05-25 CURRENT 1998-12-09 Active
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS LENDING SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2007-09-14 Active
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL S F SECURITIES LIMITED Director 2008-05-07 CURRENT 1995-06-16 Active
DANNY O'DONNELL MANSFIELD ELSTOB MAIN LIMITED Director 2008-04-22 CURRENT 1987-12-10 Active
DANNY O'DONNELL SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
DANNY O'DONNELL GROSVENOR HILL VENTURES LIMITED Director 1998-01-21 CURRENT 1994-02-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KIER GROUP PENSION TRUSTEES LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED Director 2009-06-11 CURRENT 1980-06-06 Dissolved 2017-05-02
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL TRUSTEES LIMITED Director 2009-04-30 CURRENT 1966-04-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TATE & LYLE PENSION TRUST LIMITED Director 2009-04-01 CURRENT 1947-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MARSTON'S TRUSTEES LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED Director 2008-02-06 CURRENT 1991-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2022-09-26APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER ROGERS
2022-09-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR CHARLES NEWSOM
2022-09-26APPOINTMENT TERMINATED, DIRECTOR LUCIAN ROBERT COOK
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER ROGERS
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-24CH01Director's details changed for Simon Alexander Rogers on 2019-05-23
2019-05-23CH01Director's details changed for Simon Alexander Roger on 2019-05-23
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR LUCIAN ROBERT COOK
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY MARLAND
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-20CH01Director's details changed for Mr Christopher Michael Lee on 2017-12-14
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-11-24MEM/ARTSARTICLES OF ASSOCIATION
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-04-08AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for William Arthur Charles Newsom on 2013-01-10
2013-01-21AP01DIRECTOR APPOINTED WILLIAM ARTHUR CHARLES NEWSOM
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST
2012-09-24AP03SECRETARY APPOINTED CHRISTINE LYNN COX
2012-05-11AP01DIRECTOR APPOINTED DANNY O'DONNELL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
2012-04-02AR0127/03/12 NO MEMBER LIST
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AP01DIRECTOR APPOINTED MR KENNETH SCOTT JONES
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREADY
2011-05-18AP01DIRECTOR APPOINTED ALLAN COLLINS
2011-03-29AR0127/03/11 NO MEMBER LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0127/03/10 NO MEMBER LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDY MARLAND / 27/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDEN WEBB / 27/03/2010
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 27/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER ROGER / 27/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEE / 27/03/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DEAN
2009-04-01363aANNUAL RETURN MADE UP TO 27/03/09
2008-10-03288aDIRECTOR APPOINTED PHILIP JOHN GREADY
2008-10-03288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL LEE
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR DEARSLEY
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR RUPERT SEBAG-MONTEFIORE
2008-04-17288aDIRECTOR APPOINTED JAMES HARDY MARLAND
2008-04-08288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-04-08288aDIRECTOR APPOINTED ARTHUR MARK DEARSLEY
2008-04-08288aDIRECTOR APPOINTED RUPERT OWEN SEBAG-MONTEFIORE
2008-04-08288aDIRECTOR APPOINTED ROBERT LEWIS DEAN
2008-04-08288aDIRECTOR APPOINTED SIMON EDEN WEBB
2008-04-08288aDIRECTOR APPOINTED SIMON ALEXANDER ROGER
2008-04-08288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 50 GRESHAM STREET 2ND FLOOR LONDON EC2V 7AY
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2008-04-08225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLS PENSION TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAVILLS PENSION TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLS PENSION TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SAVILLS PENSION TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS PENSION TRUST COMPANY LIMITED
Trademarks
We have not found any records of SAVILLS PENSION TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS PENSION TRUST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAVILLS PENSION TRUST COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS PENSION TRUST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILLS PENSION TRUST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVILLS PENSION TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0JD