SAVOY ASSET MANAGEMENT LIMITED

Overview

Company Name	SAVOY ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03457951
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Feb 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAVOY ASSET MANAGEMENT LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SAVOY ASSET MANAGEMENT LIMITED located?

Registered Office Address	The Observatory Western Road RG12 1TL Bracknell United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAVOY ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SAVOY ASSET MANAGEMENT PLC	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for SAVOY ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SAVOY ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2020

Liquidators' statement of receipts and payments to Sep 29, 2020

7 pages

LIQ03

Nov 30, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 17, 2020

Termination of appointment of Rehana Hasan as a secretary on Oct 07, 2020

1 pages

TM02

May 18, 2020

Statement of capital on May 18, 2020

Capital: GBP 1.08

5 pages

SH19

May 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalisation 30/09/2019	RES13
capital		Resolution of allotment of securities	RES10

May 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be cancelled 30/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 18, 2020

legacy

1 pages

SH20

May 18, 2020

legacy

1 pages

CAP-SS

May 12, 2020

Statement of capital following an allotment of shares on Sep 30, 2019

Capital: GBP 1,081,187.8

3 pages

SH01

Oct 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2019	LRESSP

Oct 11, 2019

Declaration of solvency

6 pages

LIQ01

Sep 06, 2019

Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019

1 pages

TM01

Sep 06, 2019

Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019

1 pages

TM01

Aug 16, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jan 28, 2019

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019

1 pages

AD01

Oct 12, 2018

Confirmation statement made on Oct 01, 2018 with updates

4 pages

CS01

Oct 12, 2018

Appointment of Mr Andrew Martin Baddeley as a director on Oct 01, 2018

2 pages

AP01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

14 pages

Aug 16, 2018

Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

1 pages

TM01

Jan 04, 2018

Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017

1 pages

TM01

Oct 26, 2017

Confirmation statement made on Oct 26, 2017 with updates

4 pages

CS01

Oct 11, 2017

Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

2 pages

AP01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

10 pages

View All Filings

Who are the officers of SAVOY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADDELEY, Andrew Martin Chesterfield Gardens W1J 5BQ London 6 England England	Oct 01, 2018		Director	Chesterfield Gardens W1J 5BQ London 6 England England	United Kingdom	British	1964-5	82469460001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Nov 09, 2007	Nov 12, 2009	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 24, 1997	Oct 24, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197468010001
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 12, 2009	Dec 15, 2011	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		147692210001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 07, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217655120001
HASAN, Rehana Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 15, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		174420450001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jan 09, 2012	Nov 15, 2012	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		166867490001
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Sep 30, 1999	Jan 07, 2008	Secretary	Chapel Hill CM24 8AQ Stansted 54 Essex		British		74598560001
TUTIN, Brian John 141 Ashwood Road EN6 2QD Potters Bar Hertfordshire	Oct 24, 1997	Sep 30, 1999	Secretary	141 Ashwood Road EN6 2QD Potters Bar Hertfordshire		British		2290050001
AL SABAH, Mohamed Abdullah Al Moubarak, Sheikh The White Palace 4th Ring Road FOREIGN Kuwait City Surra Kuwait	Jun 27, 2000	Aug 06, 2001	Director	The White Palace 4th Ring Road FOREIGN Kuwait City Surra Kuwait		Kuwaiti	1971-10	73078290001
ALLESCH-TAYLOR, Stefan Paul 45 Britania Road Fulham SW6 2HJ London	Oct 12, 2004	Apr 10, 2006	Director	45 Britania Road Fulham SW6 2HJ London		British	1969-5	100803380001
BANKS, Brian 5 Malmains Close Park Langley BR3 2SE Beckenham Kent	Oct 24, 1997	Oct 08, 1999	Director	5 Malmains Close Park Langley BR3 2SE Beckenham Kent		British	1938-7	10130070002
CLARKE, Kenneth Harry House Of Commons SW1A 0AA London	May 02, 2000	Apr 10, 2006	Director	House Of Commons SW1A 0AA London		British	1940-7	54671780005
DE SEZE, Gilles 84 Maitland Court Lancaster Terrace W2 3PE London	May 21, 1998	Mar 31, 2006	Director	84 Maitland Court Lancaster Terrace W2 3PE London		French	1941-3	70044330002
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Oct 24, 1997	Oct 24, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 24, 1997	Oct 24, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
EL-MOKADEM, Ahmed Mohamed, Doctor 1 Street 5 Maadi FOREIGN Cairo Egypt	Apr 28, 2000	Aug 06, 2001	Director	1 Street 5 Maadi FOREIGN Cairo Egypt		British	1941-6	70030620002
GOLDSMITH, Stuart Andrew 27 Gibson Square N1 0RD London	Oct 24, 1997	Apr 27, 2000	Director	27 Gibson Square N1 0RD London		British	1945-4	36110140003
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
HOLDEN, Philip Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire	Jan 18, 2005	Apr 10, 2006	Director	Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire	England	British	1965-10	61582880002
HUGHES, Howard Douglas 4 Saint Andrews Close Wraysbury TW19 5DG Staines Essex Middlesex	Mar 19, 2003	Apr 26, 2007	Director	4 Saint Andrews Close Wraysbury TW19 5DG Staines Essex Middlesex	United Kingdom	British	1946-3	81224510002
HUGHES, William Young Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	Jan 18, 2005	Apr 10, 2006	Director	Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	United Kingdom	British	1940-4	187980002
JEFFREYS, Christopher Henry Mark, Lord Queen Victoria Street EC4N 4TR London 60 United Kingdom	Mar 16, 2009	Nov 12, 2012	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1957-5	55334650003
KENNARD, Jeremy David, Major The Knapp Powerstock DT6 3TF Bridport Dorset	Oct 24, 1997	Jul 09, 2009	Director	The Knapp Powerstock DT6 3TF Bridport Dorset	England	British	1949-9	44478690001
MORTON, Alan John Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	Apr 10, 2006	Mar 16, 2009	Director	Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	United Kingdom	British	1959-7	24658990005
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 12, 2012	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Sep 06, 2019	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	212004930001
RIDDELL, Norman Malcolm Marshall Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire	Oct 24, 1997	Apr 27, 2000	Director	Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire	United Kingdom	British	1947-6	688250001
SAUNDERS, Christopher John, Mr. Watery Hey Spring Vale Road, Hayfield SK22 2LD High Peak Derbyshire	Oct 24, 1997	Jan 31, 2008	Director	Watery Hey Spring Vale Road, Hayfield SK22 2LD High Peak Derbyshire	England	British	1944-4	949840001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 12, 2012	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	Italian	1967-12	76352220004
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Sep 17, 2001	Apr 03, 2009	Director	Chapel Hill CM24 8AQ Stansted 54 Essex	England	British	1956-6	74598560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVOY ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcourt Rowan Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5406945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SAVOY ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Oct 24, 2008 Delivered On May 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its whole right and benefit to the securities and all income derived from the securities and all rights attaching to the securities see image for full details.
	Persons Entitled Lombard Technology Services Limited
	Transactions May 11, 2009Registration of a charge (395) Sep 17, 2014Satisfaction of a charge (MR04)
Charge of securities	Created On Jun 29, 2007 Delivered On Jul 06, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever
	Short particulars The securities and all income derived from the securuities and all rights attach. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 06, 2007Registration of a charge (395) Sep 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAVOY ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2019	Commencement of winding up
Feb 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 30, 2019
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 30, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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