Smith & Williamson Group Holdings Limited
- Dissolved
- Incorporated on 10 Jan 1996
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Easychart Limited - 10 Jan 1996
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Smith & Williamson Group Holdings Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Smith & Williamson Group Holdings Limited is currently in dissolved status and it was incorporated on 10 Jan 1996 (28 years 8 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Smith & Williamson Group Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
2 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
3 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
4 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
5 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 11 Aug 2023 |
6 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
7 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
9 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
10 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
11 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
12 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
13 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
14 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
15 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
16 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
17 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
18 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
19 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
20 | David Alan Smart | Director | 24 Nov 2008 | - | Resigned 27 Sep 2013 |
21 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 1 Oct 2009 |
22 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 31 Oct 2016 |
23 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
24 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
25 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
26 | Anthony Richard Champion | Director | 25 Feb 1999 | British | Resigned 30 Apr 2007 |
27 | William Andrew Fullerton Batten | Director | 19 Nov 1998 | British | Resigned 31 Oct 2008 |
28 | Scott Edward Massie | Secretary | 11 Nov 1997 | - | Resigned 17 Feb 2000 |
29 | Michael Patrick Fosberry | Director | 3 Jul 1997 | British | Resigned 6 Jun 2011 |
30 | Gareth David Pearce | Director | 8 Feb 1996 | British | Resigned 26 Sep 2013 |
31 | Nicholas John Elliot Sealy | Director | 8 Feb 1996 | British | Resigned 19 Jan 2004 |
32 | Allan Frank Simmons | Director | 8 Feb 1996 | British | Resigned 18 Sep 1996 |
33 | Simon John Mabey | Director | 8 Feb 1996 | British | Resigned 27 Sep 2013 |
34 | Peter James Yeldon | Director | 8 Feb 1996 | - | Resigned 18 Oct 2000 |
35 | Michael William Bunbury | Director | 8 Feb 1996 | British | Resigned 30 Apr 1997 |
36 | Robin David Boycott | Director | 8 Feb 1996 | British | Resigned 14 Feb 2006 |
37 | Martin John Rose | Director | 22 Jan 1996 | British | Resigned 27 Sep 2013 |
38 | Martin John Rose | Secretary | 22 Jan 1996 | British | Resigned 11 Nov 1997 |
39 | Christopher Charles St John Rushton | Director | 22 Jan 1996 | British | Resigned 12 Sep 1999 |
40 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Jan 1996 | - | Resigned 22 Jan 1996 |
41 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 10 Jan 1996 | - | Resigned 22 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Smith & Williamson Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smith & Williamson Group Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 19 Sep 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2023 | Download PDF |
3 | Gazette - Notice Voluntary | 4 Jul 2023 | Download PDF |
4 | Confirmation Statement - Updates | 29 Jun 2023 | Download PDF |
5 | Dissolution - Application Strike Off Company | 21 Jun 2023 | Download PDF |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 May 2023 | Download PDF |
7 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Apr 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
12 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
13 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2022 | Download PDF |
14 | Confirmation Statement - No Updates | 8 Jul 2022 | Download PDF |
15 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
16 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
18 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
20 | Confirmation Statement - No Updates | 25 Jun 2021 | Download PDF |
21 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
22 | Accounts - Full | 16 Dec 2020 | Download PDF 15 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
25 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
30 | Accounts - Full | 15 Oct 2019 | Download PDF 16 Pages |
31 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
32 | Accounts - Full | 17 Oct 2018 | Download PDF 14 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
34 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 3 Pages |
35 | Confirmation Statement - Updates | 18 Jan 2018 | Download PDF 4 Pages |
36 | Accounts - Full | 12 Oct 2017 | Download PDF 14 Pages |
37 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 6 Pages |
38 | Accounts - Full | 7 Nov 2016 | Download PDF 14 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 9 Pages |
44 | Accounts - Full | 17 Oct 2015 | Download PDF 14 Pages |
45 | Officers - Change Person Director Company With Change Date | 9 Aug 2015 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
47 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2015 | Download PDF 9 Pages |
49 | Accounts - Full | 20 Oct 2014 | Download PDF 13 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 9 Pages |
51 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
52 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
53 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
54 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
55 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
60 | Accounts - Full | 7 Aug 2013 | Download PDF 13 Pages |
61 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 8 Pages |
63 | Accounts - Full | 6 Aug 2012 | Download PDF 13 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 8 Pages |
65 | Accounts - Full | 8 Aug 2011 | Download PDF 14 Pages |
66 | Officers - Termination Director Company With Name | 15 Jun 2011 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 9 Pages |
68 | Accounts - Full | 10 Aug 2010 | Download PDF 16 Pages |
69 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2010 | Download PDF 7 Pages |
72 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
73 | Officers - Termination Secretary Company With Name | 2 Nov 2009 | Download PDF 1 Pages |
74 | Accounts - Full | 17 Sep 2009 | Download PDF 17 Pages |
75 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 5 Pages |
76 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
79 | Accounts - Full | 24 Sep 2008 | Download PDF 17 Pages |
80 | Annual Return - Legacy | 25 Jan 2008 | Download PDF 3 Pages |
81 | Accounts - Full | 15 Nov 2007 | Download PDF 15 Pages |
82 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 3 Pages |
84 | Accounts - Full | 28 Nov 2006 | Download PDF 15 Pages |
85 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
86 | Accounts - Full | 27 Jan 2006 | Download PDF 12 Pages |
87 | Annual Return - Legacy | 23 Jan 2006 | Download PDF 3 Pages |
88 | Address - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
89 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 8 Feb 2005 | Download PDF 8 Pages |
91 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
92 | Accounts - Full | 15 Nov 2004 | Download PDF 11 Pages |
93 | Officers - Legacy | 28 Jan 2004 | Download PDF 1 Pages |
94 | Officers - Legacy | 23 Jan 2004 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 23 Jan 2004 | Download PDF 9 Pages |
96 | Accounts - Full | 27 Nov 2003 | Download PDF 11 Pages |
97 | Annual Return - Legacy | 7 Feb 2003 | Download PDF 10 Pages |
98 | Accounts - Group | 21 Aug 2002 | Download PDF 20 Pages |
99 | Officers - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
100 | Officers - Legacy | 16 Apr 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.