Smith & Williamson Holdings Limited
- Active
- Incorporated on 12 Sep 2002
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
- Summary The company with name "Smith & Williamson Holdings Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Smith & Williamson Holdings Limited is currently in active status and it was incorporated on 12 Sep 2002 (22 years 9 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Smith & Williamson Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
2 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
3 | Nicola Claire Mitford-Slade | Director | 1 Sep 2021 | British | Active |
4 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
5 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Resigned 1 Sep 2021 |
6 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Active |
7 | William Meredith Samuel | Director | 30 Sep 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
9 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
10 | William Meredith Samuel | Director | 30 Sep 2020 | British | Resigned 1 Sep 2021 |
11 | Philip Sebastian Muelder | Director | 1 Sep 2020 | British | Resigned 1 Sep 2021 |
12 | Peter Deming | Director | 1 Sep 2020 | American | Active |
13 | Philip Sebastian Muelder | Director | 1 Sep 2020 | German,British | Active |
14 | Karen Elizabeth Pymer | Director | 1 Sep 2020 | British | Active |
15 | Julian Armstrong | Director | 1 Sep 2020 | British | Active |
16 | Christopher Woodhouse | Director | 1 Sep 2020 | British | Resigned 11 Aug 2023 |
17 | Christopher Jon Pell | Director | 1 Sep 2020 | British | Resigned 1 Sep 2021 |
18 | Peter Deming | Director | 1 Sep 2020 | American | Resigned 1 Sep 2021 |
19 | Carla Rosaline Stent | Director | 4 Oct 2019 | British | Active |
20 | Carla Rosaline Stent | Director | 4 Oct 2019 | British,South African | Resigned 1 Sep 2021 |
21 | Andrew Charles Fisher | Director | 15 Jan 2018 | British | Resigned 1 Sep 2020 |
22 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
23 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
24 | John Harley | Director | 8 Jun 2016 | British | Resigned 19 Sep 2018 |
25 | Keith Jones | Director | 23 Jul 2015 | British | Resigned 1 Sep 2021 |
26 | Keith Jones | Director | 23 Jul 2015 | British | Active |
27 | Elizabeth Grace Chambers | Director | 14 Jul 2015 | American | Active |
28 | Elizabeth Grace Chambers | Director | 14 Jul 2015 | American | Resigned 1 Sep 2021 |
29 | Blake Charles Goldring | Director | 24 Jul 2014 | Canadian | Resigned 1 Sep 2020 |
30 | Robert James Bogart | Director | 23 Jan 2012 | American | Resigned 28 Sep 2017 |
31 | Blake Charles Goldring | Director | 23 Jan 2012 | Canadian | Resigned 31 Jan 2013 |
32 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
33 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
34 | Kevin Peter Stopps | Director | 1 Jan 2010 | British | Resigned 1 Sep 2021 |
35 | Peter Luis Fernandes | Director | 1 Jan 2010 | British | Resigned 1 Sep 2020 |
36 | Kevin Peter Stopps | Director | 1 Jan 2010 | British | Active |
37 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
38 | Gregory John Henderson | Director | 4 Oct 2007 | Canadian | Resigned 9 Mar 2010 |
39 | David Martin Cobb | Director | 3 Oct 2007 | British | Resigned 1 Sep 2021 |
40 | David Martin Cobb | Director | 3 Oct 2007 | British | Active |
41 | Geoffrey David Windebank | Director | 3 Oct 2007 | British | Resigned 26 Oct 2010 |
42 | Charles Warren Golding | Director | 30 Jun 2005 | Canada | Resigned 3 Oct 2007 |
43 | Henry Clavering Tollemache Strutt | Director | 1 May 2005 | British | Resigned 8 Apr 2016 |
44 | Henry Clavering Tollemache Strutt | Director | 1 May 2005 | British | Resigned 8 Apr 2016 |
45 | Andrew Francis Sykes | Director | 28 Oct 2004 | British | Resigned 30 Sep 2020 |
46 | Peter Frank Hazell | Director | 28 Oct 2004 | British | Resigned 30 Nov 2016 |
47 | Charles Warren Goldring | Director | 2 Dec 2002 | Canadian | Resigned 27 Sep 2004 |
48 | Anthony Bruce Fisher | Director | 2 Dec 2002 | British | Resigned 23 Sep 2004 |
49 | Keith David Felton | Director | 2 Dec 2002 | British | Resigned 23 Sep 2004 |
50 | Clive Hugh Jamieson Coombs | Director | 2 Dec 2002 | Canadian | Resigned 30 Jun 2005 |
51 | Christopher Charles Lyttelton | Director | 2 Dec 2002 | British | Resigned 31 Aug 2007 |
52 | William Cameron | Director | 2 Dec 2002 | Canadian | Resigned 24 Jul 2014 |
53 | Roy Hodges | Director | 2 Dec 2002 | British | Resigned 23 Sep 2004 |
54 | Richard Frederick Vallance | Secretary | 28 Oct 2002 | - | Resigned 1 Oct 2009 |
55 | Simon John Mabey | Director | 28 Oct 2002 | British | Resigned 23 Sep 2004 |
56 | Peter John Stone | Director | 28 Oct 2002 | British | Resigned 25 Nov 2004 |
57 | William Andrew Fullerton Batten | Director | 28 Oct 2002 | British | Resigned 25 Sep 2008 |
58 | Nicholas John Elliot Sealy | Director | 28 Oct 2002 | British | Resigned 30 Apr 2005 |
59 | Robin David Boycott | Director | 28 Oct 2002 | British | Resigned 23 Sep 2004 |
60 | Jeremy Tristan Boadle | Director | 28 Oct 2002 | British | Resigned 30 Sep 2016 |
61 | Michael Patrick Fosberry | Director | 28 Oct 2002 | British | Resigned 23 Sep 2004 |
62 | Martin John Rose | Director | 28 Oct 2002 | British | Resigned 23 Sep 2004 |
63 | Gareth David Pearce | Director | 28 Oct 2002 | British | Resigned 26 Sep 2013 |
64 | Brian Collett | Secretary | 12 Sep 2002 | - | Resigned 28 Oct 2002 |
65 | Bibi Rahima Ally | Director | 12 Sep 2002 | British | Resigned 28 Oct 2002 |
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 | Tilney Smith & Williamson Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Sep 2020 | - | Active |
2 | Blake Charles Goldring Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Canadian | Ceased 1 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smith & Williamson Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 12 Sep 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 27 Sep 2022 | Download PDF |
6 | Confirmation Statement - Updates | 23 Sep 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 18 Aug 2022 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
14 | Accounts - Full | 14 Jun 2022 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
16 | Accounts - Group | 17 Dec 2020 | Download PDF 135 Pages |
17 | Address - Move Registers To Registered Office Company With New | 16 Dec 2020 | Download PDF 1 Pages |
18 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
19 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 26 Oct 2020 | Download PDF 126 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
25 | Capital - Allotment Shares | 21 Sep 2020 | Download PDF 4 Pages |
26 | Capital - Allotment Shares | 21 Sep 2020 | Download PDF 4 Pages |
27 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Sep 2020 | Download PDF 2 Pages |
28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Sep 2020 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
36 | Miscellaneous - Court Order | 2 Sep 2020 | Download PDF 34 Pages |
37 | Capital - Allotment Shares | 26 Aug 2020 | Download PDF 4 Pages |
38 | Capital - Allotment Shares | 26 Aug 2020 | Download PDF 4 Pages |
39 | Resolution | 17 Aug 2020 | Download PDF 1 Pages |
40 | Incorporation - Memorandum Articles | 17 Aug 2020 | Download PDF 38 Pages |
41 | Resolution | 17 Aug 2020 | Download PDF 1 Pages |
42 | Resolution | 17 Aug 2020 | Download PDF 4 Pages |
43 | Capital - Allotment Shares | 14 Apr 2020 | Download PDF 4 Pages |
44 | Capital - Allotment Shares | 24 Jan 2020 | Download PDF 4 Pages |
45 | Capital - Allotment Shares | 18 Dec 2019 | Download PDF 4 Pages |
46 | Resolution | 18 Dec 2019 | Download PDF 4 Pages |
47 | Resolution | 22 Nov 2019 | Download PDF 1 Pages |
48 | Incorporation - Memorandum Articles | 22 Nov 2019 | Download PDF 38 Pages |
49 | Resolution | 22 Nov 2019 | Download PDF 2 Pages |
50 | Accounts - Group | 21 Oct 2019 | Download PDF 152 Pages |
51 | Capital - Variation Of Rights Attached To Shares | 21 Oct 2019 | Download PDF 3 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
53 | Resolution | 14 Oct 2019 | Download PDF 2 Pages |
54 | Capital - Allotment Shares | 7 Oct 2019 | Download PDF 4 Pages |
55 | Capital - Name Of Class Of Shares | 4 Oct 2019 | Download PDF 2 Pages |
56 | Confirmation Statement - Updates | 1 Oct 2019 | Download PDF 62 Pages |
57 | Capital - Allotment Shares | 31 Oct 2018 | Download PDF 3 Pages |
58 | Accounts - Group | 17 Oct 2018 | Download PDF 140 Pages |
59 | Resolution | 17 Oct 2018 | Download PDF 41 Pages |
60 | Confirmation Statement - Updates | 3 Oct 2018 | Download PDF 62 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
63 | Resolution | 6 Dec 2017 | Download PDF 2 Pages |
64 | Capital - Allotment Shares | 7 Nov 2017 | Download PDF 3 Pages |
65 | Accounts - Group | 17 Oct 2017 | Download PDF 114 Pages |
66 | Resolution | 16 Oct 2017 | Download PDF 35 Pages |
67 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 9 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2017 | Download PDF 1 Pages |
69 | Capital - Allotment Shares | 15 Dec 2016 | Download PDF 3 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2016 | Download PDF 1 Pages |
71 | Accounts - Group | 15 Nov 2016 | Download PDF 113 Pages |
72 | Resolution | 31 Oct 2016 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
74 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 61 Pages |
75 | Address - Change Sail Company With New | 3 Oct 2016 | Download PDF 2 Pages |
76 | Address - Move Registers To Sail Company With New | 3 Oct 2016 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2016 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
81 | Address - Change Sail Company With Old New | 2 Feb 2016 | Download PDF 1 Pages |
82 | Capital - Cancellation Shares | 12 Jan 2016 | Download PDF 5 Pages |
83 | Capital - Return Purchase Own Shares | 12 Jan 2016 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 16 Dec 2015 | Download PDF 2 Pages |
85 | Resolution | 29 Oct 2015 | Download PDF 1 Pages |
86 | Resolution | 29 Oct 2015 | Download PDF 1 Pages |
87 | Resolution | 29 Oct 2015 | Download PDF 2 Pages |
88 | Accounts - Group | 17 Oct 2015 | Download PDF 109 Pages |
89 | Capital - Allotment Shares | 15 Oct 2015 | Download PDF 5 Pages |
90 | Annual Return - Company With Made Up Date Bulk List Shareholders | 8 Oct 2015 | Download PDF 25 Pages |
91 | Capital - Allotment Shares | 6 Oct 2015 | Download PDF 6 Pages |
92 | Officers - Change Person Director Company With Change Date | 9 Aug 2015 | Download PDF 2 Pages |
93 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2015 | Download PDF 2 Pages |
94 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2015 | Download PDF 2 Pages |
95 | Capital - Allotment Shares | 10 Nov 2014 | Download PDF 5 Pages |
96 | Capital - Return Purchase Own Shares | 7 Nov 2014 | Download PDF 3 Pages |
97 | Capital - Cancellation Shares | 7 Nov 2014 | Download PDF 5 Pages |
98 | Accounts - Group | 20 Oct 2014 | Download PDF 99 Pages |
99 | Annual Return - Company With Made Up Date Bulk List Shareholders | 15 Oct 2014 | Download PDF 23 Pages |
100 | Resolution | 10 Oct 2014 | Download PDF 1 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.