SAVOY ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03457951
Status: DISSOLVED
Incorporated / age: 24 October 199723 years
Registered office: The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 04:55 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
The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
SAVOY ASSET MANAGEMENT PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2019
Dissolved on
28 February 2021
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 September 2019
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 September 2019

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADDELEY, Andrew Martin ACTIVE	Director	01 Oct 2018		United Kingdom	May 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
DUMERESQUE, Jane RESIGNED	Secretary	09 Nov 2007	12 Nov 2009			Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
DWYER, Daniel John RESIGNED	Nominee Secretary	24 Oct 1997	24 Oct 1997			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GREGORY, Jacqueline Anne RESIGNED	Secretary	07 May 2015	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HALE, Neil Andrew RESIGNED	Secretary	12 Nov 2009	15 Dec 2011			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	07 Oct 2020			The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
HASAN, Rehana RESIGNED	Secretary	15 Nov 2012	07 May 2015			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAGLIABUE, Alfio RESIGNED	Secretary	09 Jan 2012	15 Nov 2012			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TARRAN, Paul James RESIGNED	Secretary	30 Sep 1999	07 Jan 2008			54, Chapel Hill, Stansted, Essex, CM24 8AQ
TUTIN, Brian John RESIGNED	Secretary	24 Oct 1997	30 Sep 1999			141 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QD
AL SABAH, Mohamed Abdullah Al Moubarak, Sheikh RESIGNED	Director	27 Jun 2000	06 Aug 2001		October 1971	The White Palace, 4th Ring Road, Kuwait City, Surra, FOREIGN, Kuwait
ALLESCH-TAYLOR, Stefan Paul RESIGNED	Director	12 Oct 2004	10 Apr 2006		May 1969	45 Britania Road, Fulham, London, SW6 2HJ
BANKS, Brian RESIGNED	Director	24 Oct 1997	08 Oct 1999		July 1938	5 Malmains Close, Park Langley, Beckenham, Kent, BR3 2SE
CLARKE, Kenneth Harry RESIGNED	Director	02 May 2000	10 Apr 2006		July 1940	House Of Commons, London, SW1A 0AA
DE SEZE, Gilles RESIGNED	Director	21 May 1998	31 Mar 2006		March 1941	84 Maitland Court, Lancaster Terrace, London, W2 3PE
DEVEY, Robert Alan RESIGNED	Director	07 May 2015	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOWNING, Wadham St. John RESIGNED	Director	11 Mar 2016	03 Aug 2018	England	March 1967	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOYLE, Betty June RESIGNED	Nominee Director	24 Oct 1997	24 Oct 1997		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	24 Oct 1997	24 Oct 1997		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EL-MOKADEM, Ahmed Mohamed, Doctor RESIGNED	Director	28 Apr 2000	06 Aug 2001		June 1941	1 Street 5, Maadi, Cairo, FOREIGN, Egypt
GOLDSMITH, Stuart Andrew RESIGNED	Director	24 Oct 1997	27 Apr 2000		April 1945	27 Gibson Square, London, N1 0RD
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HOLDEN, Philip RESIGNED	Director	18 Jan 2005	10 Apr 2006	England	October 1965	Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT
HUGHES, Howard Douglas RESIGNED	Director	19 Mar 2003	26 Apr 2007	United Kingdom	March 1946	4 Saint Andrews Close, Wraysbury, Staines Essex, Middlesex, TW19 5DG
HUGHES, William Young RESIGNED	Director	18 Jan 2005	10 Apr 2006	United Kingdom	April 1940	Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE
JEFFREYS, Christopher Henry Mark, Lord RESIGNED	Director	16 Mar 2009	12 Nov 2012	United Kingdom	May 1957	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
KENNARD, Jeremy David, Major RESIGNED	Director	24 Oct 1997	09 Jul 2009	England	September 1949	The Knapp, Powerstock, Bridport, Dorset, DT6 3TF
MORTON, Alan John RESIGNED	Director	10 Apr 2006	16 Mar 2009	United Kingdom	July 1959	Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
POLIN, Jonathan Charles RESIGNED	Director	12 Nov 2012	07 May 2015	Scotland	September 1959	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
PORTEOUS, John Robert RESIGNED	Director	07 May 2015	28 Feb 2017	England	December 1970	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	06 Sep 2019	England	November 1959	The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	24 Oct 1997	27 Apr 2000	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
SAUNDERS, Christopher John, Mr. RESIGNED	Director	24 Oct 1997	31 Jan 2008	England	April 1944	Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD
TAGLIABUE, Alfio RESIGNED	Director	12 Nov 2012	07 May 2015	United Kingdom	December 1967	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TARRAN, Paul James RESIGNED	Director	17 Sep 2001	03 Apr 2009	England	June 1956	54, Chapel Hill, Stansted, Essex, CM24 8AQ
TARRAN, Paul James RESIGNED	Director	12 Sep 2000	12 Sep 2000	England	June 1956	54, Chapel Hill, Stansted, Essex, CM24 8AQ
TAYLOR, Sarah Lovell, The Hon RESIGNED	Director	23 May 2002	10 Apr 2006	England	February 1950	10 Quarrendon Street, Fulham, London, SW6 3SU
TUTIN, Brian John RESIGNED	Director	21 May 1998	30 Sep 1999	England	April 1955	141 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QD
TUTTON, Tom RESIGNED	Director	24 Oct 1997	23 May 2002	England	May 1937	Worth Hall Middlewood Road, Poynton, Stockport, Cheshire, SK12 1TS
WALTERS, Dennis, Sir RESIGNED	Director	27 Jun 2000	23 May 2002		November 1928	43 Royal Avenue, Chelsea, London, SW3 4QE
WEST, Kenneth Reginald RESIGNED	Director	10 Apr 2006	31 Dec 2012	Cyprus	May 1954	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	06 Sep 2019	England	June 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
WRIGHT, Paul Vernon RESIGNED	Director	07 May 2015	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

BADDELEY, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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