Smith & Williamson Nominees Limited
- Active
- Incorporated on 29 May 1979
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
- Summary The company with name "Smith & Williamson Nominees Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. Smith & Williamson Nominees Limited is currently in active status and it was incorporated on 29 May 1979 (45 years 3 months 23 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Smith & Williamson Nominees 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 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
4 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
5 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
6 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 11 Aug 2023 |
7 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
9 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
10 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
11 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
12 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
13 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
14 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
15 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
16 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
17 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
18 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
19 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
20 | David Martin Cobb | Director | 5 May 2009 | British | Resigned 25 May 2021 |
21 | David Martin Cobb | Director | 5 May 2009 | British | Active |
22 | Susan Michelle Dignum | Director | 5 May 2009 | British | Resigned 1 Mar 2012 |
23 | Christopher Charles Lyttelton | Director | 22 Jul 2004 | British | Resigned 31 Aug 2007 |
24 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 1 Oct 2009 |
25 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 5 May 2009 |
26 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
27 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
28 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
29 | Anthony Richard Champion | Director | 25 Feb 1999 | British | Resigned 30 Apr 2007 |
30 | William Andrew Fullerton Batten | Director | 19 Nov 1998 | British | Resigned 31 Oct 2008 |
31 | Scott Edward Massie | Secretary | 11 Nov 1997 | - | Resigned 17 Feb 2000 |
32 | Michael Patrick Fosberry | Director | 3 Jul 1997 | British | Resigned 5 May 2009 |
33 | Martin John Rose | Secretary | 23 Nov 1995 | British | Resigned 11 Nov 1997 |
34 | Simon John Mabey | Director | 22 Jun 1995 | British | Resigned 27 Sep 2013 |
35 | Allan Frank Simmons | Director | 22 Jun 1995 | British | Resigned 18 Sep 1996 |
36 | Robin David Boycott | Director | 22 Jun 1995 | British | Resigned 14 Feb 2006 |
37 | Peter James Yeldon | Director | 22 Jun 1995 | - | Resigned 18 Oct 2000 |
38 | Gareth David Pearce | Director | 22 Jun 1995 | British | Resigned 26 Sep 2013 |
39 | Nicholas John Elliot Sealy | Director | 26 Jan 1995 | British | Resigned 19 Jan 2004 |
40 | Martin John Rose | Director | 21 Jan 1993 | British | Resigned 27 Sep 2013 |
41 | Christopher Charles St John Rushton | Director | 21 Jan 1993 | British | Resigned 12 Sep 1999 |
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 | Evelyn Partners Investment 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 | Evelyn Partners Investment 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 Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
8 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
10 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 28 Jun 2022 | Download PDF |
15 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
16 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
17 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
18 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
21 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
25 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
26 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
27 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
28 | Accounts - Dormant | 17 Oct 2018 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 21 Jun 2018 | Download PDF 3 Pages |
31 | Accounts - Dormant | 11 Oct 2017 | Download PDF 4 Pages |
32 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
33 | Accounts - Dormant | 7 Nov 2016 | Download PDF 4 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 8 Pages |
38 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
40 | Accounts - Dormant | 17 Oct 2015 | Download PDF 4 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2015 | Download PDF 10 Pages |
42 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
44 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
45 | Accounts - Full | 20 Oct 2014 | Download PDF 9 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2014 | Download PDF 10 Pages |
47 | Capital - Allotment Shares | 16 May 2014 | Download PDF 4 Pages |
48 | Incorporation - Memorandum Articles | 9 May 2014 | Download PDF 12 Pages |
49 | Resolution | 9 May 2014 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
51 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
52 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
53 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
54 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 3 Pages |
57 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2013 | Download PDF 7 Pages |
59 | Accounts - Dormant | 12 Jun 2013 | Download PDF 4 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 7 Pages |
61 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
62 | Officers - Termination Director Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 8 Pages |
64 | Accounts - Dormant | 17 Aug 2011 | Download PDF 4 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 8 Pages |
66 | Accounts - Dormant | 17 Aug 2010 | Download PDF 4 Pages |
67 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
68 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
69 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
70 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
72 | Mortgage - Legacy | 6 Aug 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 23 Jul 2009 | Download PDF 4 Pages |
74 | Officers - Legacy | 23 Jul 2009 | Download PDF 4 Pages |
75 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
76 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
77 | Accounts - Dormant | 13 May 2009 | Download PDF 4 Pages |
78 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
79 | Accounts - Total Exemption Full | 21 Oct 2008 | Download PDF 7 Pages |
80 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 5 Pages |
81 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
82 | Auditors - Resignation Company | 15 Sep 2008 | Download PDF 1 Pages |
83 | Accounts - Full | 14 Nov 2007 | Download PDF 10 Pages |
84 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 3 Pages |
85 | Officers - Legacy | 17 Sep 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
88 | Accounts - Full | 28 Nov 2006 | Download PDF 8 Pages |
89 | Annual Return - Legacy | 2 Oct 2006 | Download PDF 3 Pages |
90 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
91 | Accounts - Full | 7 Feb 2006 | Download PDF 7 Pages |
92 | Annual Return - Legacy | 6 Oct 2005 | Download PDF 3 Pages |
93 | Address - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
95 | Accounts - Full | 15 Nov 2004 | Download PDF 6 Pages |
96 | Officers - Legacy | 14 Oct 2004 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 14 Oct 2004 | Download PDF 9 Pages |
98 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
99 | Officers - Legacy | 28 Jan 2004 | Download PDF 1 Pages |
100 | Accounts - Full | 27 Nov 2003 | Download PDF 5 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.