Active
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 Name | |
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SAVILLS PENSION TRUST COMPANY LIMITED | |
Legal Registered Office | |
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:58:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
LUCIAN ROBERT COOK |
||
CHRISTOPHER MICHAEL LEE |
||
WILLIAM ARTHUR CHARLES NEWSOM |
||
DANNY O'DONNELL |
||
SIMON ALEXANDER ROGER |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HARDY MARLAND |
Director | ||
KENNETH SCOTT JONES |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
ALLAN COLLINS |
Director | ||
SIMON EDEN WEBB |
Director | ||
PHILIP JOHN GREADY |
Director | ||
ROBERT LEWIS DEAN |
Director | ||
ARTHUR MARK DEARSLEY |
Director | ||
RUPERT OWEN SEBAG-MONTEFIORE |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 2003-06-19 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2015-08-11 | CURRENT | 1993-03-01 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2014-11-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-13 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-05-25 | CURRENT | 1998-12-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS LENDING SOLUTIONS LIMITED | Director | 2011-05-03 | CURRENT | 2007-09-14 | Active | |
PORTNALLS LIMITED | Director | 2011-05-03 | CURRENT | 2001-01-30 | Active | |
SAVILLS (L&P) LIMITED | Director | 2009-07-07 | CURRENT | 2008-08-22 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 2008-02-13 | Active | |
S F SECURITIES LIMITED | Director | 2008-05-07 | CURRENT | 1995-06-16 | Active | |
MANSFIELD ELSTOB MAIN LIMITED | Director | 2008-04-22 | CURRENT | 1987-12-10 | Active | |
SAVILLS ASSET WAREHOUSE 1 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2005-05-20 | CURRENT | 1988-11-14 | Active | |
SAVILLS CO-INVESTMENT HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-07-18 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-19 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-13 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2000-08-03 | CURRENT | 1993-03-01 | Active | |
SAVILLS QUEST TRUSTEES LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-09-09 | |
GROSVENOR HILL VENTURES LIMITED | Director | 1998-01-21 | CURRENT | 1994-02-18 | Active | |
KIER GROUP PENSION TRUSTEES LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED | Director | 2009-06-11 | CURRENT | 1980-06-06 | Dissolved 2017-05-02 | |
DHL TRUSTEES LIMITED | Director | 2009-04-30 | CURRENT | 1966-04-26 | Active | |
TATE & LYLE PENSION TRUST LIMITED | Director | 2009-04-01 | CURRENT | 1947-01-30 | Active | |
MARSTON'S TRUSTEES LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | Director | 2008-02-06 | CURRENT | 1991-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER ROGERS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR CHARLES NEWSOM | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIAN ROBERT COOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Simon Alexander Rogers on 2019-05-23 | |
CH01 | Director's details changed for Simon Alexander Roger on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUCIAN ROBERT COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY MARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Arthur Charles Newsom on 2013-01-10 | |
AP01 | DIRECTOR APPOINTED WILLIAM ARTHUR CHARLES NEWSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST | |
AP03 | SECRETARY APPOINTED CHRISTINE LYNN COX | |
AP01 | DIRECTOR APPOINTED DANNY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS | |
AR01 | 27/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KENNETH SCOTT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREADY | |
AP01 | DIRECTOR APPOINTED ALLAN COLLINS | |
AR01 | 27/03/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDY MARLAND / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDEN WEBB / 27/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER ROGER / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEE / 27/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DEAN | |
363a | ANNUAL RETURN MADE UP TO 27/03/09 | |
288a | DIRECTOR APPOINTED PHILIP JOHN GREADY | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DEARSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT SEBAG-MONTEFIORE | |
288a | DIRECTOR APPOINTED JAMES HARDY MARLAND | |
288a | SECRETARY APPOINTED MICHAELA FRANCES EAST | |
288a | DIRECTOR APPOINTED ARTHUR MARK DEARSLEY | |
288a | DIRECTOR APPOINTED RUPERT OWEN SEBAG-MONTEFIORE | |
288a | DIRECTOR APPOINTED ROBERT LEWIS DEAN | |
288a | DIRECTOR APPOINTED SIMON EDEN WEBB | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER ROGER | |
288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 50 GRESHAM STREET 2ND FLOOR LONDON EC2V 7AY | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
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. |