SMITH & WILLIAMSON CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120999. The accounts status is FULL and accounts are next due on 30/09/2023.

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

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 DAVID ALAN SMART Mar 1961 British Director 2008-11-24 UNTIL 2013-09-27 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-12-13 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1995-12-13 UNTIL 2004-01-19 RESIGNED
MR CHRISTOPHER CHARLES ST JOHN RUSHTON Jan 1954 British Director 1995-12-13 UNTIL 1999-09-12 RESIGNED
ANTHONY DAVID SUMMERS Jul 1961 British Director 2001-11-27 UNTIL 2006-06-30 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 1995-12-13 UNTIL 2013-09-26 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MRS ANN MONKS Aug 1960 British Director 2002-05-01 UNTIL 2003-09-27 RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director 1995-12-13 UNTIL 2008-04-14 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 1995-12-13 UNTIL 2013-09-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1995-11-01 UNTIL 1995-12-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1995-11-01 UNTIL 1995-12-13 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
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
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1995-12-13 UNTIL 1997-11-11 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
JOHN ARTHUR HOLLIWELL Apr 1944 British Director 2002-04-10 UNTIL 2006-01-18 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2008-10-31 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1995-12-13 UNTIL 2006-02-14 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MR ANTHONY LEONARD ROY DUDNEY Jan 1945 British Director 2001-11-27 UNTIL 2006-01-31 RESIGNED
MR KENNETH JOHN DARVILL May 1944 British Director 2001-11-27 UNTIL 2006-06-30 RESIGNED
ALAN ROBERT HOPE Jun 1946 British Director 2001-11-27 UNTIL 2006-06-02 RESIGNED
MRS KAREN JANINA CROSSLEY Sep 1952 British Director 2008-04-14 UNTIL 2011-08-03 RESIGNED
JENNIFER ANN CHANDLER Oct 1957 British Director 1995-12-13 UNTIL 2006-12-31 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 1995-12-13 UNTIL 1997-04-30 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2016-10-31 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
ALAN ROBERT HOPE Jun 1946 British Director 1997-05-01 UNTIL 1997-08-01 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1997-07-03 UNTIL 2011-06-06 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR PETER JAMES YELDON May 1962 British Director 1995-12-13 UNTIL 2000-10-18 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-08-11 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR ALLAN FRANK SIMMONS Jun 1943 British Director 1995-12-13 UNTIL 1996-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smith & Williamson Group Holdings Limited 2016-04-06 - 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & WILLIAMSON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
1 RIDING HOUSE STREET LIMITED Dissolved... DORMANT 99999 - Dormant Company
EVELYN PARTNERS FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EVELYN PARTNERS TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NCL (SECURITIES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
M & A INTERNATIONAL LIMITED Dissolved... DORMANT 99999 - Dormant Company
M & A PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SMITH & WILLIAMSON MVL LONDON Dissolved... FULL 7487 - Other business activities
EVELYN PARTNERS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EVELYN PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS PS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ST VINCENT ST FUND ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YIGAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SMITH & WILLIAMSON (BRISTOL) LLP LONDON Dissolved... FULL None Supplied
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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