SAVILLS FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04013646
Status: DISSOLVED
Incorporated / age: 13 June 200025 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
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 7 October 2026 at 09:04 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 Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Management consultancy activities other than financial management
Previous company names
SAVILLS FINANCIAL SERVICES PLC
NETMORTGAGE GROUP PLC
VENTUREFUTURE PUBLIC LIMITED COMPANY

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
11 November 2024
Dissolved on
22 October 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  11 November 2024
- Stacey Brown
  Insolvency practitioner
  Appointed
  11 November 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Christine Lynn ACTIVE	Secretary	31 Jul 2013				C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
RUSSELL, Matthew Anthony ACTIVE	Director	31 Mar 2023		United Kingdom	May 1976	33, Margaret Street, London, W1G 0JD, United Kingdom
CUTLER, Tina Lynne RESIGNED	Secretary	13 Dec 2000	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
EAST, Michaela Frances RESIGNED	Secretary	14 Jul 2008	31 Jul 2013			19 Station Road, Gomshall, Surrey, GU5 9LQ
HILDREY, Christina Elspeth RESIGNED	Secretary	13 Jun 2000	13 Dec 2000			68 Montholme Road, London, SW11 6HY
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	14 Jul 2008			26 Limes Avenue, London, N12 8QN
YOUNG, Amilha RESIGNED	Secretary	15 May 2017	31 Jul 2018			33, Margaret Street, London, W1G 0JD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 2000	13 Jun 2000			26, Church Street, London, NW8 8EP
ADAMS, Aubrey John RESIGNED	Director	13 Jun 2000	07 May 2008	England	October 1949	Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
CHILTON, Mark Adrian RESIGNED	Director	13 Jun 2000	14 Dec 2001	England	July 1953	Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ
DEAN, James Fitzroy RESIGNED	Director	13 Jun 2000	04 Jul 2008	England	August 1954	East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
HARRIS, Mark Edward RESIGNED	Director	07 May 2008	03 May 2011	England	July 1969	Bracadale 178 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AF
MALLETT, Andrew Howard RESIGNED	Director	13 Dec 2000	23 Oct 2001		December 1949	29 St James's Drive, London, SW17 7RN
O'DONNELL, Danny RESIGNED	Director	18 Oct 2000	31 Mar 2023	United Kingdom	June 1964	23 Eltham Park Gardens, Eltham, London, SE9 1AJ
SHAW, Simon James Blouet RESIGNED	Director	03 May 2011	06 Sep 2024	United Kingdom	February 1965	33, Margaret Street, London, W1G 0JD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jun 2000	13 Jun 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	13 Jun 2000	13 Jun 2000			26, Church Street, London, NW8 8EP

COX, Christine Lynn ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

RUSSELL, Matthew Anthony ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

EAST, Michaela Frances RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 31 Jul 2013
Address: 19 Station Road, Gomshall, Surrey, GU5 9LQ

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 13 Dec 2000
Address: 68 Montholme Road, London, SW11 6HY

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 14 Jul 2008
Address: 26 Limes Avenue, London, N12 8QN

YOUNG, Amilha RESIGNED
Role: Secretary
Appointed on: 15 May 2017
Resigned on: 31 Jul 2018
Address: 33, Margaret Street, London, W1G 0JD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2000
Resigned on: 13 Jun 2000
Address: 26, Church Street, London, NW8 8EP

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: October 1949
Address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

CHILTON, Mark Adrian RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: July 1953
Address: Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ

DEAN, James Fitzroy RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 04 Jul 2008
Country of Residence: England
Date of birth: August 1954
Address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

HARRIS, Mark Edward RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 03 May 2011
Country of Residence: England
Date of birth: July 1969
Address: Bracadale 178 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AF

MALLETT, Andrew Howard RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 23 Oct 2001
Date of birth: December 1949
Address: 29 St James's Drive, London, SW17 7RN

O'DONNELL, Danny RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 23 Eltham Park Gardens, Eltham, London, SE9 1AJ

SHAW, Simon James Blouet RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2000
Resigned on: 13 Jun 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2000
Resigned on: 13 Jun 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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