SMITH & WILLIAMSON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITH & WILLIAMSON NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH & WILLIAMSON NOMINEES LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423757. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & WILLIAMSON NOMINEES LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423757. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & WILLIAMSON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 | CURRENT |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
WILLIAM ANDREW FULLERTON BATTEN | Sep 1948 | British | Director | RESIGNED | |
MR HENRY MOWBRAY PARKER | Feb 1957 | British | Director | RESIGNED | |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2018-07-05 | RESIGNED |
JOHN GERARD MCCAGNEY | Jul 1943 | British | Director | RESIGNED | |
MR JEREMY CHARLES BRYANT MAJOR | Jul 1951 | British | Director | RESIGNED | |
MR SIMON JOHN MABEY | Sep 1952 | British | Director | RESIGNED | |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
JEREMY GORDON DOUGLAS JAMES | Jun 1960 | British | Director | RESIGNED | |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-10-18 UNTIL 2020-10-22 | RESIGNED |
MISS ANNABEL JANE LOUISE HEYWOOD | Oct 1958 | British | Director | RESIGNED | |
MR GRAHAM JOHN HEALY | Aug 1955 | Irish | Director | RESIGNED | |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2016-09-27 | RESIGNED |
MR SIMON TALBOT GRAY | Jun 1938 | British | Director | RESIGNED | |
MR SIMON JOHN MABEY | Sep 1952 | British | Director | 1995-06-22 UNTIL 2013-09-27 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 2000-04-26 UNTIL 2000-08-31 | RESIGNED | |
SCOTT EDWARD MASSIE | Mar 1960 | Secretary | 1997-11-11 UNTIL 2000-02-17 | RESIGNED | |
MR MARTIN JOHN ROSE | Secretary | 2009-10-01 UNTIL 2010-05-26 | RESIGNED | ||
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 2000-02-17 UNTIL 2000-04-26 | RESIGNED |
DEBORAH ANN SAUNDERS | British | Secretary | 2010-05-26 UNTIL 2021-09-01 | RESIGNED | |
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 1995-11-23 UNTIL 1997-11-11 | RESIGNED |
RICHARD FREDERICK VALLANCE | Secretary | 2002-03-28 UNTIL 2009-10-01 | RESIGNED | ||
MR MARTIN JOHN ROSE | Mar 1956 | British | Secretary | 2000-08-31 UNTIL 2002-03-28 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2013-09-26 UNTIL 2016-10-31 | RESIGNED |
GARETH DAVID PEARCE | Aug 1953 | British | Director | RESIGNED | |
MICHAEL PATRICK FOSBERRY | Aug 1952 | British | Director | 1997-07-03 UNTIL 2009-05-05 | RESIGNED |
MISS ISABEL ANNE MAXWELL DRUMMOND | Jan 1931 | Director | RESIGNED | ||
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON | Oct 1947 | British | Director | 2004-07-22 UNTIL 2007-08-31 | RESIGNED |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2009-05-05 UNTIL 2021-05-25 | RESIGNED |
MR ANTHONY RICHARD CHAMPION | Sep 1964 | British | Director | 1999-02-25 UNTIL 2007-04-30 | RESIGNED |
SIR MICHAEL WILLIAM BUNBURY | Dec 1946 | British | Director | RESIGNED | |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | RESIGNED | |
MICHAEL PATRICK FOSBERRY | Aug 1952 | British | Director | RESIGNED | |
MR ROBIN DAVID BOYCOTT | May 1950 | British | Director | 1995-06-22 UNTIL 2006-02-14 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2000-10-18 UNTIL 2009-05-05 | RESIGNED |
NICHOLAS CHARLES OSLER | Oct 1959 | British | Director | RESIGNED | |
MICHELLE ELIZABETH ANNE BATE | Dec 1950 | British | Director | RESIGNED | |
MR WILLIAM ANSELL | Aug 1955 | British | Director | RESIGNED | |
MR JONATHAN PETER AGER | Aug 1951 | British | Director | RESIGNED | |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | RESIGNED | |
WILLIAM ANDREW FULLERTON BATTEN | Sep 1948 | British | Director | 1998-11-19 UNTIL 2008-10-31 | RESIGNED |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | 2009-05-05 UNTIL 2012-03-01 | RESIGNED |
MRS VALERIE ANN GARWOOD | Feb 1944 | British | Director | RESIGNED | |
MR GARETH DAVID PEARCE | Aug 1953 | British | Director | 1995-06-22 UNTIL 2013-09-26 | RESIGNED |
MR HOWARD ALLAN PASKINS | Oct 1951 | British | Director | RESIGNED | |
SMITH & WILLIAMSON LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Investment Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |