ST VINCENT ST FUND ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

ST VINCENT ST FUND ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST VINCENT ST FUND ADMINISTRATION LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST VINCENT ST FUND ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED (until 30/05/2014)
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED (until 18/02/2008)
SOLOMON HARE SERVICES HOLDINGS LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2005-05-10 UNTIL 2005-05-27 RESIGNED
MR MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2005-05-27 UNTIL 2009-10-01 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR GEOFFREY DAVID WINDEBANK Jul 1956 British Director 2008-04-14 UNTIL 2010-10-26 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 RESIGNED
MR DAVID ALAN SMART Mar 1961 British Director 2008-11-24 UNTIL 2013-09-27 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 2005-05-27 UNTIL 2013-09-27 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
ANGELENE MCGINTY Jul 1973 British Director 2005-05-10 UNTIL 2005-05-27 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 2005-05-27 UNTIL 2008-10-31 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
JENNIFER ANN CHANDLER Oct 1957 British Director 2005-05-27 UNTIL 2006-12-31 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 2005-05-27 UNTIL 2007-04-30 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

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