Savills Pension Trust Company Limited

Active06546968 Private company limited by guarantee
Incorporated
27 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Savills PLC
Accounts type
Dormant
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born May 1976 (50)
Cox, Christine Lynn
Secretary · Appointed 12 September 2012
Director · Appointed 26 September 2008
British
Born December 1965 (60)
Officer history (16 former)
31 March 2023
Appointed Russell, Matthew Anthony as Director
31 March 2023
Resigned O'Donnell, Danny as Director
21 September 2022
Resigned Cook, Lucian Robert as Director
21 September 2022
21 September 2022
Resigned Rogers, Simon Alexander as Director
21 September 2022
Resigned Newsom, William Arthur Charles as Director
2 July 2018
Appointed Cook, Lucian Robert as Director
16 June 2018
Resigned Marland, James Hardy as Director
8 January 2013
Appointed Newsom, William Arthur Charles as Director
31 October 2012
Resigned Jones, Kenneth Scott as Director
12 September 2012
Appointed Cox, Christine Lynn as Secretary
12 September 2012
Resigned East, Michaela Frances as Secretary
3 May 2012
Appointed O'Donnell, Danny as Director
25 April 2012
Resigned Collins, Allan as Director
21 June 2011
Appointed Jones, Kenneth Scott as Director
15 June 2011
Resigned Webb, Simon Eden as Director
16 May 2011
Resigned Gready, Philip John as Director
16 May 2011
Appointed Collins, Allan as Director
9 July 2009
Resigned Dean, Robert Lewis as Director
26 September 2008
Appointed Gready, Philip John as Director
26 September 2008
Resigned Sebag-Montefiore, Rupert Owen as Director
26 September 2008
Appointed Lee, Christopher Michael as Director
26 September 2008
Resigned Dearsley, Arthur Mark as Director
27 March 2008
Appointed East, Michaela Frances as Secretary
27 March 2008
Resigned Whale Rock Directors Limited as Corporate Director
27 March 2008
Appointed Webb, Simon Eden as Director
27 March 2008
Appointed Whale Rock Directors Limited as Corporate Director
27 March 2008
Appointed Sebag-Montefiore, Rupert Owen as Director
27 March 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
27 March 2008
Appointed Marland, James Hardy as Director
27 March 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
27 March 2008
27 March 2008
Appointed Dean, Robert Lewis as Director
27 March 2008
Appointed Rogers, Simon Alexander as Director
27 March 2008
Appointed Dearsley, Arthur Mark as 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates27 March 2026
13 June 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates27 March 2025
17 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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