Savills Finance Holdings PLC

Active02794955 Public limited company
Incorporated
1 March 1993 (33 years)
Industry
Activities of head offices (70100)
Controlled by
Savills PLC
Accounts type
Full
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born May 1976 (50)
Director · Appointed 11 August 2015
British
Born December 1965 (60)
Cox, Christine Lynn
Secretary · Appointed 10 June 2013
Lee, Christopher Michael
Secretary · Appointed 25 May 2011
British
Director · Appointed 25 May 2011
British
Born February 1965 (61)
Officer history (30 former)
31 March 2023
Appointed Russell, Matthew Anthony as Director
31 March 2023
Resigned O'Donnell, Danny as Director
31 July 2018
Resigned Young, Amilha as Secretary
15 May 2017
Appointed Young, Amilha as Secretary
11 August 2015
Appointed Lee, Christopher Michael as Director
5 March 2015
Resigned Hope, Simon Richard as Director
10 June 2013
Resigned East, Michaela Frances as Secretary
10 June 2013
Appointed Cox, Christine Lynn as Secretary
25 May 2011
Appointed Lee, Christopher Michael as Secretary
25 May 2011
Appointed Shaw, Simon James Blouet as Director
3 May 2011
Resigned Harris, Mark Edward as Director
4 July 2008
Resigned Dean, James Fitzroy as Director
7 May 2008
Resigned Adams, Aubrey John as Director
12 July 2007
Resigned Dean, Robert Lewis as Director
17 May 2006
Resigned Michelson-Carr, Ruth Tessa as Secretary
17 May 2006
Appointed East, Michaela Frances as Secretary
30 April 2004
Resigned Manning, Christopher Michael as Director
24 February 2004
Resigned Cutler, Tina Lynne as Secretary
9 May 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
1 March 2002
Appointed Harris, Mark Edward as Director
14 December 2001
Resigned Chilton, Mark Adrian as Director
1 July 2001
Appointed Cutler, Tina Lynne as Secretary
1 July 2001
Resigned Hildrey, Christina Elspeth as Secretary
3 August 2000
Appointed O'Donnell, Danny as Director
7 April 2000
Resigned Blott, Godfrey Alexander as Director
9 December 1998
Appointed Blott, Godfrey Alexander as Director
31 May 1998
Resigned Mills, Simon James as Director
1 May 1998
Resigned Craig, David John Alastair as Director
30 April 1998
Resigned Young, Duncan James Wilson as Director
16 January 1998
Resigned Hall, Rodney Frank as Director
10 December 1997
Appointed Chilton, Mark Adrian as Director
6 November 1997
Appointed Hildrey, Christina Elspeth as Secretary
6 November 1997
Resigned Latham, Clare Jacqueline as Secretary
1 August 1996
15 May 1996
Appointed Manning, Christopher Michael as Director
15 May 1996
Appointed Hope, Simon Richard as Director
15 May 1996
Appointed Mckellar, Robert Alexander James as Director
15 May 1996
Appointed Young, Duncan James Wilson as Director
15 May 1996
Appointed Craig, David John Alastair as Director
15 May 1996
Appointed Mills, Simon James as Director
26 April 1996
Resigned Taylor, David James as Director
26 April 1996
Resigned Captain, Anthony Albert as Director
26 April 1996
Resigned Randall, Gregory Lawrence as Director
22 December 1995
Resigned Slater, Adam Hearne as Director
1 July 1995
Appointed Hall, Rodney Frank as Director
12 December 1994
Resigned Stevenson, Nicholas John as Director
29 July 1993
Appointed Dean, Robert Lewis as Director
29 July 1993
Resigned Angell, Jonathan Charles as Director
29 July 1993
Appointed Taylor, David James as Director
29 July 1993
Appointed Randall, Gregory Lawrence as Director
29 July 1993
Appointed Captain, Anthony Albert as Director
29 July 1993
Appointed Adams, Aubrey John as Director
29 July 1993
Appointed Slater, Adam Hearne as Director
29 July 1993
Appointed Dean, James Fitzroy as Director
29 July 1993
Appointed Stevenson, Nicholas John as Director
29 July 1993
Appointed Latham, Clare Jacqueline as Secretary
29 July 1993
Resigned Angell, Jonathan Charles as Secretary
29 July 1993
Resigned Johns, Michael Charles as Director
21 June 1993
Appointed Angell, Jonathan Charles as Secretary
21 June 1993
Appointed Johns, Michael Charles as Director
21 June 1993
Appointed Angell, Jonathan Charles as Director
21 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Savills PLC
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Limited Company

Filings 188

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates1 March 2026
13 June 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates1 March 2025
4 February 2025Memorandum and Articles of Association
Show all 188 filings

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