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Savills (Uk) Limited

02605138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Margaret Street, London, W1G 0JD
Incorporated 25/04/1991

Previously known as

Savills (L&P) Limited · until 31/12/2012
Fpdsavills Limited · until 29/12/2004
Savills Land & Property Limited · until 01/01/1998
Savills Agricultural & Residential Limited · until 04/03/1996
Happyround Limited · until 31/07/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Morgan Rees

director · Since 01/07/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Justin Marking

director · Since 01/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Christopher Michael Lee Llm Acis

secretary · Since 11/09/2009

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Christine Lynn Cox

secretary · Since 12/09/2012

Stephen Thomas Down

director · Since 01/01/2013

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

James Simon Ward Sparrow

director · Since 01/01/2013

NONE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Nicholas Peter Herward

director · Since 01/01/2013

NONE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Philip Ian Pearce Ma

director · Since 01/01/2013

NONE

BRITISH · UNITED KINGDOM · Age 59

Mr Jeremy Neil Bates

director · Since 01/01/2013

NONE

BRITISH · ENGLAND · Age 60

Mr David John Williams

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

James Alexander Guy Gulliford

director · Since 13/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Simon Collett

director · Since 16/05/2018

HEAD OF PROFESSIONAL SERVICES

BRITISH · ENGLAND · Age 57

Mr Peter Hugh Allen

director · Since 17/05/2018

HEAD OF RESIDENTIAL CAPITAL MARKETS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew Richard Harle

director · Since 01/01/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mrs Nicola Mcginnis

director · Since 01/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Richard Morgan Rees

director · Since 01/07/2005

British · England · Age 58

Justin Marking

director · Since 01/01/2009

British · United Kingdom · Age 67

Christopher Michael Lee

secretary · Since 11/09/2009

British

Christine Lynn Cox

secretary · Since 12/09/2012

James Simon Ward Sparrow

director · Since 01/01/2013

British · England · Age 59

Jeremy Neil Bates

director · Since 01/01/2013

British · England · Age 60

Nicholas Peter Herward

director · Since 01/01/2013

British · England · Age 57

Stephen Thomas Down

director · Since 01/01/2013

British · England · Age 65

Philip Ian Pearce

director · Since 01/01/2013

British · United Kingdom · Age 59

David John Williams

director · Since 01/01/2014

British · England · Age 64

James Alexander Guy Gulliford

director · Since 13/04/2016

British · United Kingdom · Age 51

Simon Collett

director · Since 16/05/2018

British · England · Age 57

Peter Hugh Allen

director · Since 17/05/2018

British · England · Age 53

Andrew Richard Harle

director · Since 01/01/2019

British · United Kingdom · Age 63

Nicola Mcginnis

director · Since 01/01/2021

British · United Kingdom · Age 51

Former

Amilha Young

secretary · Resigned 31/07/2018

John Jeremy Mark Ridley

director · Resigned 01/11/2018

Philip John Gready

director · Resigned 31/12/2018

Timothy Sven Maynard

director · Resigned 31/12/2020

Simon Richard Hope

director · Resigned 03/10/2022

Persons with Significant Control

Savills Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Former PSCs

Savills Plc

Ceased 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line133 Margaret Street
2026-06-29

33 MARGARET STREET

post townLondon
2026-06-29

LONDON