SMITH & WILLIAMSON GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144465. The accounts status is DORMANT.

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-10 UNTIL 1996-01-22 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2016-10-31 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1996-02-08 UNTIL 2006-02-14 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director 1996-02-08 UNTIL 1997-04-30 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2007-04-30 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1997-07-03 UNTIL 2011-06-06 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2008-10-31 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director 1996-02-08 UNTIL 2013-09-27 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-10 UNTIL 1996-01-22 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 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
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1996-01-22 UNTIL 1997-11-11 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 Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 1996-02-08 UNTIL 2013-09-26 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR PETER JAMES YELDON May 1962 British Director 1996-02-08 UNTIL 2000-10-18 RESIGNED
MR DAVID ALAN SMART Mar 1961 British Director 2008-11-24 UNTIL 2013-09-27 RESIGNED
MR ALLAN FRANK SIMMONS Jun 1943 British Director 1996-02-08 UNTIL 1996-09-18 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1996-02-08 UNTIL 2004-01-19 RESIGNED
MR CHRISTOPHER CHARLES ST JOHN RUSHTON Jan 1954 British Director 1996-01-22 UNTIL 1999-09-12 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 1996-01-22 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

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

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