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Savills Pension Trust Company Limited

06546968

active
private limited guarant nsc
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 27/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Michael Lee Llm Acis

director · Since 26/09/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Christine Lynn Cox

secretary · Since 12/09/2012

Mr Matthew Anthony Russell

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Christopher Michael Lee

director · Since 26/09/2008

British · England · Age 60

Christine Lynn Cox

secretary · Since 12/09/2012

Matthew Anthony Russell

director · Since 31/03/2023

British · United Kingdom · Age 50

Former

Whale Rock Directors Limited

corporate director · Resigned 27/03/2008

Whale Rock Secretaries Limited

corporate secretary · Resigned 27/03/2008

Arthur Mark Dearsley

director · Resigned 26/09/2008

Rupert Owen Sebag-Montefiore

director · Resigned 26/09/2008

Robert Lewis Dean

director · Resigned 09/07/2009

Philip John Gready

director · Resigned 16/05/2011

Simon Eden Webb

director · Resigned 15/06/2011

Allan Collins

director · Resigned 25/04/2012

Michaela Frances East

secretary · Resigned 12/09/2012

Kenneth Scott Jones

director · Resigned 31/10/2012

James Hardy Marland

director · Resigned 16/06/2018

Simon Alexander Rogers

director · Resigned 21/09/2022

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 21/09/2022

William Arthur Charles Newsom

director · Resigned 21/09/2022

Lucian Robert Cook

director · Resigned 21/09/2022

Danny O'Donnell

director · Resigned 31/03/2023

Persons with Significant Control

Savills Plc

75–100% votes

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line133 Margaret Street
2026-07-12

33 MARGARET STREET

post townLondon
2026-07-12

LONDON