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 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
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 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 |