Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Atlantic Sav Limited
- Incorporated
- 18 February 2005 (21 years)
- Previously known as
- BCG Esot (Guernsey) Limited (until 31 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Intertrust N.V.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born July 1979 (47)
Director · Appointed 17 July 2026
Australian
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (22 former)
17 July 2026
17 July 2026
Resigned Woods, Edward Garton as Director
17 July 2026
31 August 2024
8 August 2024
Appointed Woods, Edward Garton as Director
10 March 2022
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
28 July 2020
28 July 2020
28 July 2020
28 July 2020
Resigned Richards, Jason Paul as Director
28 July 2020
Resigned Spread Services Limited as Corporate Director
28 July 2020
28 July 2020
Appointed Thompson, Rachel Clare as Secretary
29 December 2017
Appointed Richards, Jason Paul as Director
29 December 2017
Resigned Zoni, Carola as Director
30 March 2016
Appointed Zoni, Carola as Director
30 March 2016
Resigned Shires, Martin as Director
20 October 2009
Appointed Shires, Martin as Director
18 October 2005
Appointed Spread Services Limited as Corporate Director
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
9 June 2005
9 June 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intertrust N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
N.V.
Holdings 1
Companies where Atlantic Sav Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
6 April 2016
Ceased Commerce House Trustees Limited — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 18 February 2026 |
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