SAVANTOR CONSULTING LIMITED

Company summary

Company number: 02865253
Status: ACTIVE
Incorporated / age: 22 October 199332 years
Registered office: C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England
Accounts due: 31 January 2027
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England
Nature of business
Dormant Company
Previous company names
SAVANTOR LIMITED
CARD INSIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDROYD, Karen ACTIVE	Secretary	01 Feb 2021				C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England
OLDROYD, Craig Ian ACTIVE	Director	01 Feb 2021		England	May 1969	C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England
BARNES, Shirley Ann RESIGNED	Secretary	22 Oct 1993	31 Aug 1997			29 Elmgate Drive, Bournemouth, Dorset, BH7 7EG
DOWN, Geoffrey Alan RESIGNED	Secretary	01 Oct 1997	02 Jun 2009			23 Willow Vale, Fetcham, Surrey, KT22 9NJ
DURHAM, Geoffrey Lennox RESIGNED	Secretary	02 Jun 2009	01 Feb 2021			8-10 South Street, Epsom, Surrey, KT18 7PF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	22 Oct 1993			26, Church Street, London, NW8 8EP
BARNES, Shirley Ann RESIGNED	Director	20 Oct 1994	31 Aug 1997		August 1949	29 Elmgate Drive, Bournemouth, Dorset, BH7 7EG
COLE, David Stanley RESIGNED	Director	22 Oct 1993	27 May 2003	United Kingdom	March 1947	Burnt Mill House 33 London Road, Uckfield, East Sussex, TN22 1HA
DOWN, Geoffrey Alan RESIGNED	Director	01 Oct 1997	02 Jun 2009	England	December 1950	23 Willow Vale, Fetcham, Surrey, KT22 9NJ
DURHAM, Elizabeth RESIGNED	Director	30 Jan 2017	01 Feb 2021	United Kingdom	March 1953	8-10 South Street, Epsom, Surrey, KT18 7PF, England
DURHAM, Geoffrey Lennox RESIGNED	Director	10 Sep 1999	24 Dec 2025	England	August 1953	8-10 South Street, Epsom, Surrey, KT18 7PF, England
DURHAM, Geoffrey Lennox RESIGNED	Director	06 Feb 1998	31 Dec 1998	England	August 1953	75, Golden Cross Road, Rochford, Essex, SS4 3DH
DURHAM, Melinda RESIGNED	Director	30 Apr 2013	17 Sep 2019	England	June 1982	8-10, South Street, Epsom, Surrey, KT18 7PF, England
NIXON, Roderick Anton Stuart RESIGNED	Director	01 Dec 2011	30 Apr 2013	Belgium	October 1957	68, Lombard Street, London, EC3V 9LJ, United Kingdom
PEDEN, Craig George RESIGNED	Director	01 Dec 2011	30 Apr 2013	United Kingdom	February 1962	8-10, South Street, Epsom, Surrey, KT18 7PF, England
THEOBALD, Simon John RESIGNED	Director	31 Jan 2000	18 Oct 2001	England	October 1963	Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
TUSON, Doug James RESIGNED	Director	02 Jun 2009	01 Dec 2011	United Kingdom	May 1951	68, Lombard Street, London, EC3V 9LJ, United Kingdom
VAN PUYVELDE, Luc RESIGNED	Director	01 Mar 2012	30 Apr 2013	Belgium	September 1960	8-10, South Street, Epsom, Surrey, KT18 7PF, England

OLDROYD, Karen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England

OLDROYD, Craig Ian ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1969
Address: C/O Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, HX6 4DB, England

BARNES, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 31 Aug 1997
Address: 29 Elmgate Drive, Bournemouth, Dorset, BH7 7EG

DOWN, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 02 Jun 2009
Address: 23 Willow Vale, Fetcham, Surrey, KT22 9NJ

DURHAM, Geoffrey Lennox RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 01 Feb 2021
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 22 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BARNES, Shirley Ann RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 31 Aug 1997
Date of birth: August 1949
Address: 29 Elmgate Drive, Bournemouth, Dorset, BH7 7EG

COLE, David Stanley RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 27 May 2003
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Burnt Mill House 33 London Road, Uckfield, East Sussex, TN22 1HA

DOWN, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 02 Jun 2009
Country of Residence: England
Date of birth: December 1950
Address: 23 Willow Vale, Fetcham, Surrey, KT22 9NJ

DURHAM, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

DURHAM, Geoffrey Lennox RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 24 Dec 2025
Country of Residence: England
Date of birth: August 1953
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

DURHAM, Geoffrey Lennox RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1953
Address: 75, Golden Cross Road, Rochford, Essex, SS4 3DH

DURHAM, Melinda RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: June 1982
Address: 8-10, South Street, Epsom, Surrey, KT18 7PF, England

NIXON, Roderick Anton Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2013
Country of Residence: Belgium
Date of birth: October 1957
Address: 68, Lombard Street, London, EC3V 9LJ, United Kingdom

PEDEN, Craig George RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 8-10, South Street, Epsom, Surrey, KT18 7PF, England

THEOBALD, Simon John RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: October 1963
Address: Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

TUSON, Doug James RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 68, Lombard Street, London, EC3V 9LJ, United Kingdom

VAN PUYVELDE, Luc RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2013
Country of Residence: Belgium
Date of birth: September 1960
Address: 8-10, South Street, Epsom, Surrey, KT18 7PF, England

Filing history

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