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 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.
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 |