Company Information for

SAVILLS FINANCE HOLDINGS PLC

33 MARGARET STREET, LONDON, W1G 0JD,

Company Registration Number

02794955

Public Limited Company

Active

About Savills Finance Holdings Plc

SAVILLS FINANCE HOLDINGS PLC was founded on 1993-03-01 and has its registered office in London. The organisation's status is listed as "Active". Savills Finance Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAVILLS FINANCE HOLDINGS PLC
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G

Filing Information

Company Number02794955
Date formed1993-03-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:05:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Lynn Cox Company Secretary 2013-06-10
Christopher Michael Lee Company Secretary 2011-05-25
Amilha Young Company Secretary 2017-05-15
Christopher Michael Lee Director COMPANY SECRETARY 2015-08-11 ENGLAND
Danny O'donnell Director ACCOUNTANT 2000-08-03 UNITED KINGDOM
Simon James Blouet Shaw Director CHIEF FINANCIAL OFFICER 2011-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Richard Hope Director 1996-05-15 2015-03-05
Michaela Frances East Company Secretary 2006-05-17 2013-06-10
Mark Edward Harris Director 2002-03-01 2011-05-03
James Fitzroy Dean Director 1993-07-29 2008-07-04
Aubrey John Adams Director 1993-07-29 2008-05-07
Robert Lewis Dean Director 1993-07-29 2007-07-12
Ruth Tessa Michelson-carr Company Secretary 2003-05-09 2006-05-17
Christopher Michael Manning Director 1996-05-15 2004-04-30
Tina Lynne Cutler Company Secretary 2001-07-01 2004-02-24
Mark Adrian Chilton Director 1997-12-10 2001-12-14
Christina Elspeth Hildrey Company Secretary 1997-11-06 2001-07-01
Godfrey Alexander Blott Director 1998-12-09 2000-04-07
Simon James Mills Director 1996-05-15 1998-05-31
David John Alastair Craig Director 1996-05-15 1998-05-01
Duncan James Wilson Young Director 1996-05-15 1998-04-30
Rodney Frank Hall Director 1995-07-01 1998-01-16
Clare Jacqueline Latham Company Secretary 1993-07-29 1997-11-06
Robert Alexander James Mckellar Director 1996-05-15 1996-08-01
Anthony Albert Captain Director 1993-07-29 1996-04-26
Gregory Lawrence Randall Director 1993-07-29 1996-04-26
David James Taylor Director 1993-07-29 1996-04-26
Adam Hearne Slater Director 1993-07-29 1995-12-22
Nicholas John Stevenson Director 1993-07-29 1994-12-12
Jonathan Charles Angell Company Secretary 1993-06-21 1993-07-29
Jonathan Charles Angell Director 1993-06-21 1993-07-29
Michael Charles Johns Director 1993-06-21 1993-07-29
Swift Incorporations Limited Nominated Secretary 1993-03-01 1993-06-21
Instant Companies Limited Nominated Director 1993-03-01 1993-06-21

Related Directorships for Christopher Michael Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Lee SAVILLS KSA LIMITEDDirector 2018-05-31 CURRENT 1986-06-09 Active
Christopher Michael Lee SAVILLS MIDDLE EAST HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2014-09-16 Active
Christopher Michael Lee SAVILLS ME LIMITEDDirector 2018-05-31 CURRENT 2017-04-13 Active
Christopher Michael Lee SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2017-03-23 CURRENT 1988-11-14 Active
Christopher Michael Lee CORDEA SAVILLS INVESTMENTS LIMITEDDirector 2017-02-03 CURRENT 2003-06-19 Active
Christopher Michael Lee GROSVENOR HILL VENTURES LIMITEDDirector 2016-06-02 CURRENT 1994-02-18 Active
Christopher Michael Lee SAVILLS IM HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Christopher Michael Lee SAVILLS IM INVESTCO LIMITEDDirector 2014-11-13 CURRENT 2003-11-17 Active
Christopher Michael Lee SAVILLS HOLDING COMPANY LIMITEDDirector 2011-11-04 CURRENT 2008-02-13 Active
Christopher Michael Lee SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2011-05-25 CURRENT 1998-12-09 Active
Christopher Michael Lee SAVILLS PENSION TRUST COMPANY LIMITEDDirector 2008-09-26 CURRENT 2008-03-27 Active

Related Directorships for Danny O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny O'donnell SAVILLS MIDDLE EAST HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2014-09-16 Active
Danny O'donnell SAVILLS ME LIMITEDDirector 2018-05-31 CURRENT 2017-04-13 Active
Danny O'donnell SAVILLS INDIA LIMITEDDirector 2018-05-31 CURRENT 2005-11-01 Active
Danny O'donnell SAVILLS PENSION TRUST COMPANY LIMITEDDirector 2012-05-03 CURRENT 2008-03-27 Active
Danny O'donnell SAVILLS LENDING SOLUTIONS LIMITEDDirector 2011-05-03 CURRENT 2007-09-14 Active
Danny O'donnell PORTNALLS LIMITEDDirector 2011-05-03 CURRENT 2001-01-30 Active
Danny O'donnell SAVILLS (L&P) LIMITEDDirector 2009-07-07 CURRENT 2008-08-22 Active
Danny O'donnell SAVILLS HOLDING COMPANY LIMITEDDirector 2008-06-02 CURRENT 2008-02-13 Active
Danny O'donnell S F SECURITIES LIMITEDDirector 2008-05-07 CURRENT 1995-06-16 Active
Danny O'donnell MANSFIELD ELSTOB MAIN LIMITEDDirector 2008-04-22 CURRENT 1987-12-10 Active
Danny O'donnell SAVILLS ASSET WAREHOUSE 1 LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Active
Danny O'donnell SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2005-05-20 CURRENT 1988-11-14 Active
Danny O'donnell SAVILLS CO-INVESTMENT HOLDINGS LIMITEDDirector 2004-04-30 CURRENT 2003-07-18 Active
Danny O'donnell SAVILLS IM INVESTCO LIMITEDDirector 2003-11-17 CURRENT 2003-11-17 Active
Danny O'donnell CORDEA SAVILLS INVESTMENTS LIMITEDDirector 2003-06-30 CURRENT 2003-06-19 Active
Danny O'donnell SAVILLS FINANCIAL SERVICES LIMITEDDirector 2000-10-18 CURRENT 2000-06-13 Active
Danny O'donnell SAVILLS QUEST TRUSTEES LIMITEDDirector 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
Danny O'donnell GROSVENOR HILL VENTURES LIMITEDDirector 1998-01-21 CURRENT 1994-02-18 Active

Related Directorships for Simon James Blouet Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Blouet Shaw SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2017-03-23 CURRENT 1988-11-14 Active
Simon James Blouet Shaw GROSVENOR HILL VENTURES LIMITEDDirector 2016-06-02 CURRENT 1994-02-18 Active
Simon James Blouet Shaw SAVILLS IM HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Simon James Blouet Shaw SAVILLS FINANCIAL SERVICES LIMITEDDirector 2011-05-03 CURRENT 2000-06-13 Active
Simon James Blouet Shaw SAVILLS IM INVESTCO LIMITEDDirector 2009-05-29 CURRENT 2003-11-17 Active
Simon James Blouet Shaw SAVILLS PLCDirector 2009-03-16 CURRENT 1987-04-10 Active
Simon James Blouet Shaw SAVILLS HOLDING COMPANY LIMITEDDirector 2009-03-16 CURRENT 2008-02-13 Active
Simon James Blouet Shaw CORDEA SAVILLS INVESTMENTS LIMITEDDirector 2009-03-16 CURRENT 2003-06-19 Active