UK Companies House feature
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
Profile
- Company number
- 03680998
- Status
- Active
- Incorporation
- 1998-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for twelve months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2014-06-17 | — | — |
| AITCHISON, Kevin Michael | Director | 2024-08-14 | Jun 1966 | British,Irish |
| DE FERRY FOSTER, Thomas Henry | Director | 2020-11-26 | May 1974 | British |
| HOWARD, James Eric Ronald | Director | 2020-11-26 | Dec 1980 | British |
| LAKE, Richard Martin | Director | 2012-12-07 | Feb 1965 | British |
| NEAL, Michael Hugh | Director | 2025-06-09 | Feb 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Joanne Frances | Secretary | 2006-11-07 | 2012-02-24 |
| CHARMLEY, Kathryn | Secretary | 2012-02-24 | 2014-06-17 |
| CUTLER, Tina Lynne | Secretary | 2001-07-01 | 2004-02-24 |
| HILDREY, Christina Elspeth | Secretary | 1998-12-09 | 2001-07-01 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-05-09 | 2006-11-07 |
| ADAMS, Aubrey John | Director | 1998-12-09 | 2008-05-07 |
| ALLEN, Andrew Clive | Director | 2024-08-28 | 2025-01-03 |
| BURY, James Robert Andrew | Director | 2016-09-13 | 2022-04-30 |
| DEARSLEY, Arthur Mark | Director | 2008-05-07 | 2009-02-13 |
| GELLATLY, John Guy Thomas | Director | 1998-12-09 | 1999-10-22 |
| HACKNEY, William George Stephen | Director | 2004-03-24 | 2012-12-07 |
| JAMES, Richard Andrew | Director | 2011-04-30 | 2019-12-09 |
| JOHNSON, Peter Thomas | Director | 2009-02-23 | 2009-06-26 |
| KING, David Neil | Director | 1998-12-09 | 1999-10-22 |
| LEE, Christopher Michael | Director | 2011-05-25 | 2019-12-09 |
| O'CONNOR, Justin Luke | Director | 2007-05-14 | 2018-06-13 |
| O'DONNELL, Danny | Director | 2004-07-01 | 2007-03-07 |
| ORIANI, Giuseppe | Director | 2018-06-13 | 2019-12-09 |
| PARTRIDGE, John Leonard | Director | 2004-07-01 | 2012-05-31 |
| PATEL, Kiranbhai | Director | 2012-12-07 | 2019-12-09 |
| PUHAR, Alison Bronwen | Director | 2000-06-07 | 2007-05-11 |
| SHAW, Simon James Blouet | Director | 2009-10-02 | 2011-05-25 |
| SINGH, Nita | Director | 1998-12-09 | 2002-10-18 |
| STACEY, Juliette Natasha | Director | 1998-12-09 | 2004-07-01 |
| TAYLOR, Steven Robert Callum | Director | 2005-12-20 | 2010-01-06 |
| THORNTON, James Anthony | Director | 1998-12-09 | 2002-06-20 |
| TUNSTALL, David | Director | 2002-12-16 | 2003-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Investment Management Llp | Corporate entity | voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AA | accounts | accounts with accounts type full |
| 2021-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-01 | AP01 | officers | appoint person director company with name date |
| 2020-11-30 | AP01 | officers | appoint person director company with name date |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2019-12-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.