SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03680998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/1998
(25 years and 11 months old)
WEBSITE
www.savillsim.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/2004
15/06/2015
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
W1G 0JD
Telephone: 02078774700
TPS: No
33 Margaret Street
London
W1G 0JD
Telephone: 78774700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Andrew Clive Allen (914168906) Appointed |
| 21/08/2024 | New Board Member Kevin Michael Aitchison (911483634) Appointed |
| 19/08/2024 | New Board Member Kevin Aitchison (932617090) Appointed |
Credit Risk Overview
Want to learn more about SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2012 - Present (11 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Andrew Clive Allen (914168906) Appointed |
| 21/08/2024 | New Board Member Kevin Michael Aitchison (911483634) Appointed |
| 19/08/2024 | New Board Member Kevin Aitchison (932617090) Appointed |
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | James Robert Andrew Bury (919889471) has left the board |
| 12/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member James Eric Ronald Howard (924097212) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 24/12/2019 | Christopher Michael Lee (913370933) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Richard Andrew James (915685643) has left the board |
| 11/12/2019 | Kiranbhai Patel (917373231) has left the board |
| 11/12/2019 | Giuseppe Oriani (924771962) has left the board |
| 23/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | Justin Luke O'Connor (911748613) has left the board |
| 26/06/2018 | New Board Member Giuseppe Oriani (924771962) Appointed |
| 22/05/2018 | New Accounts filed |
| 21/12/2017 | James Bury (921466113) has left the board |
| 21/12/2017 | New Board Member James Robert Andrew Bury (919889471) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member James Bury (921466113) Appointed |
| 12/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 03/07/2014 | Kathryn Charmley (916729999) has left the board |
| 03/07/2014 | New Company Secretary Christine Lynn Cox (918899670) Appointed |
| 05/05/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 18/12/2012 | Joanne Frances Carpenter (911629295) has left the board |
| 18/12/2012 | William George Stephen Hackney (911980870) has left the board |
| 18/12/2012 | New Board Member Richard Martin Lake (906290477) Appointed |
| 18/12/2012 | New Board Member Kiranbhai Patel (917373231) Appointed |
| 19/01/1970 | New Board Member James Eric Ronald Howard (927710731) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas Henry De Ferry Foster (927707168) Appointed |
| 19/01/1970 | New Accounts filed |
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