Smith & Williamson Services Limited
- Active
- Incorporated on 12 Sep 2002
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Limited - 30 Apr 2012
Rxd Limited - 25 Sep 2002
Smith & Williamson Limited - 25 Sep 2002
Rxd Limited - 12 Sep 2002
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Smith & Williamson Services Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Smith & Williamson Services 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 Services 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 | Andrew Martin Baddeley | Director | 26 Oct 2020 | British | Active |
| 5 | Nicola Claire Mitford-Slade | Director | 26 Oct 2020 | British | Active |
| 6 | Christopher Woodhouse | Director | 26 Oct 2020 | British | Active |
| 7 | Christopher Woodhouse | Director | 26 Oct 2020 | British | Resigned 11 Aug 2023 |
| 8 | Andrew Martin Baddeley | Director | 26 Oct 2020 | British | Active |
| 9 | Nicola Claire Mitford-Slade | Director | 26 Oct 2020 | British | Active |
| 10 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 26 Oct 2020 |
| 11 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 26 Oct 2020 |
| 12 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
| 13 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
| 14 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
| 15 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
| 16 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
| 17 | Timothy John Lyford | Director | 14 Jun 2011 | British | Resigned 27 Sep 2013 |
| 18 | Jocelyn Hew Dalrymple | Director | 6 Oct 2010 | British | Resigned 27 Sep 2013 |
| 19 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
| 20 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
| 21 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
| 22 | Giles Adam Stuart George Murphy | Director | 25 Jun 2008 | British | Resigned 27 Sep 2013 |
| 23 | Paul Gerard Wyse | Director | 25 Jun 2008 | Irish | Resigned 27 Sep 2013 |
| 24 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 27 Sep 2013 |
| 25 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 27 Sep 2013 |
| 26 | Philip Edward Moody | Director | 30 Jun 2006 | British | Resigned 27 Sep 2013 |
| 27 | Andrew John Edmonds | Director | 1 May 2006 | - | Resigned 30 Jun 2006 |
| 28 | Andrew Malcolm Hunt | Director | 1 May 2006 | British | Resigned 30 Jun 2006 |
| 29 | Martin Ralph Courtney | Director | 6 Mar 2006 | - | Resigned 9 Oct 2006 |
| 30 | Neil Anthony Robert Fung-On | Director | 6 Feb 2006 | British | Resigned 30 Jun 2006 |
| 31 | Andrew Terence Ronald Wilkes | Director | 1 Nov 2005 | British | Resigned 30 Jun 2006 |
| 32 | Jeffrey Robert Selden | Director | 1 Nov 2005 | - | Resigned 30 Jun 2006 |
| 33 | Inez Jackson Anderson | Director | 1 Aug 2005 | British | Resigned 30 Jun 2006 |
| 34 | Mark James Wingate | Director | 23 May 2005 | - | Resigned 30 Jun 2006 |
| 35 | Clare Elizabeth Copeman | Director | 1 May 2005 | British | Resigned 30 Jun 2006 |
| 36 | John Randall Lorn Cowie | Director | 24 Mar 2005 | - | Resigned 30 Jun 2006 |
| 37 | Greg Andrew Palfrey | Director | 16 Mar 2005 | - | Resigned 30 Jun 2006 |
| 38 | Kevin James Wilson Weir | Director | 4 Jan 2005 | British | Resigned 30 Jun 2006 |
| 39 | James Harry Riddiough | Director | 1 Nov 2004 | - | Resigned 30 Jun 2006 |
| 40 | Kay Catherine Sheila Hilary Linnell | Director | 1 Oct 2004 | British | Resigned 30 Jun 2006 |
| 41 | Kay Catherine Sheila Hilary Linnell | Director | 1 Oct 2004 | British | Resigned 30 Jun 2006 |
| 42 | David Wilson | Director | 2 Aug 2004 | British | Resigned 30 Jun 2006 |
| 43 | Cherie Maria Stannard | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
| 44 | Cherie Maria Stannard | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
| 45 | Amanda Jane Philips | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
| 46 | Anne Elizabeth Thomas | Director | 26 Feb 2004 | British | Resigned 31 Oct 2005 |
| 47 | Jeremy George Thomas Young | Director | 1 Nov 2003 | British | Resigned 12 Aug 2005 |
| 48 | Stephen John Tancock | Director | 1 Nov 2003 | - | Resigned 8 Sep 2005 |
| 49 | Adrian Walton | Director | 1 May 2003 | British | Resigned 30 Jun 2006 |
| 50 | Karen Denise Liddell | Director | 1 May 2003 | British | Resigned 8 Jul 2005 |
| 51 | Adrian Walton | Director | 1 May 2003 | - | Resigned 30 Jun 2006 |
| 52 | Graeme Michael Reid | Director | 22 Apr 2003 | - | Resigned 12 Aug 2005 |
| 53 | David Kevin John Watts | Director | 21 Feb 2003 | British | Resigned 2 Jun 2005 |
| 54 | Wayne George Anthony | Director | 3 Feb 2003 | British | Resigned 30 May 2005 |
| 55 | Michael Patrick Fosberry | Director | 12 Dec 2002 | British | Resigned 8 Jun 2011 |
| 56 | Martin John Rose | Director | 12 Dec 2002 | British | Resigned 30 Jun 2006 |
| 57 | William Andrew Fullerton Batten | Director | 12 Dec 2002 | British | Resigned 30 Jun 2006 |
| 58 | Martin Thomas Sharratt | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 59 | Susan Elizabeth Shaw | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 60 | Allan Frank Simmons | Director | 4 Dec 2002 | British | Resigned 30 Apr 2003 |
| 61 | Lisa Joanne Spearman | Director | 4 Dec 2002 | British | Resigned 31 Oct 2003 |
| 62 | Anthony Cliff Spicer | Director | 4 Dec 2002 | British | Resigned 4 Oct 2005 |
| 63 | Michael Francis Stevenson | Director | 4 Dec 2002 | British | Resigned 31 Jul 2003 |
| 64 | Kevin Peter Stopps | Director | 4 Dec 2002 | British | Resigned 11 Nov 2020 |
| 65 | Andrew Lajos Tailby Faulkes | Director | 4 Dec 2002 | British | Resigned 28 Feb 2003 |
| 66 | Hew Victor Tittensor | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 67 | John Henry Voyez | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 68 | Nicholas Patrick Andrew Wallis | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 69 | Linda Ann Warner | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 70 | Adam Richard Nicholas Wilson | Director | 4 Dec 2002 | British | Resigned 30 Sep 2004 |
| 71 | Mark James Wingate | Director | 4 Dec 2002 | - | Resigned 28 Feb 2003 |
| 72 | David Paul Hoskins | Director | 4 Dec 2002 | British | Resigned 1 Jul 2005 |
| 73 | Francis Alexander Moreton Akers Douglas | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 74 | Iain John Allan | Director | 4 Dec 2002 | British | Resigned 4 Oct 2005 |
| 75 | Trudi Lynn Amy | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 76 | Nicholas Antoniou | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 77 | John Christopher Appleton | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 78 | Christopher Edward Bennett | Director | 4 Dec 2002 | British | Resigned 30 Apr 2005 |
| 79 | Michael David Bishop | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 80 | Nigel Ivan Bolt | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 81 | Andrew David Bond | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 82 | James Peter Blunden Bradford | Director | 4 Dec 2002 | British | Resigned 25 Mar 2006 |
| 83 | Philip Douglas Bryan | Director | 4 Dec 2002 | British | Resigned 30 Apr 2005 |
| 84 | Ian Thomas Burns | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 85 | John Christopher Cooney | Director | 4 Dec 2002 | British | Resigned 31 Oct 2005 |
| 86 | Stephen Robert Leslie Cork | Director | 4 Dec 2002 | British | Resigned 4 Oct 2010 |
| 87 | Wilson Peter Cotton | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 88 | Gary Alan Cox | Director | 4 Dec 2002 | British | Resigned 31 Aug 2003 |
| 89 | Joceyn Hew Dalrymple | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 90 | Helen Veronica Demuth | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 91 | Peter John Barron Dickinson | Director | 4 Dec 2002 | British | Resigned 31 May 2006 |
| 92 | Stephen David Drew | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 93 | Geoffrey Oliver Everett | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 94 | Richard Denis Green | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 95 | Douglas John Hall | Director | 4 Dec 2002 | - | Resigned 25 Jun 2008 |
| 96 | Nicholas Mark Hamilton | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 97 | Mary Anne Hase | Director | 4 Dec 2002 | British | Resigned 30 Jun 2006 |
| 98 | Graham John Healy | Director | 4 Dec 2002 | - | Resigned 30 Jun 2006 |
| 99 | Neil Francis Hickling | Director | 4 Dec 2002 | British | Resigned 6 Sep 2005 |
| 100 | Susan Holmes | Director | 4 Dec 2002 | British | Resigned 15 Apr 2005 |
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 Holdings 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 Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name 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 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 23 Sep 2022 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
| 10 | Accounts - Full | 9 Aug 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 29 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 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
| 17 | Accounts - Full | 4 Feb 2021 | Download PDF 26 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 25 | Accounts - Full | 15 Oct 2019 | Download PDF 28 Pages |
| 26 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 27 | Accounts - Full | 17 Oct 2018 | Download PDF 27 Pages |
| 28 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 30 | Accounts - Full | 11 Oct 2017 | Download PDF 28 Pages |
| 31 | Confirmation Statement - Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 32 | Accounts - Full | 7 Nov 2016 | Download PDF 28 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 6 Pages |
| 37 | Capital - Legacy | 17 Jun 2016 | Download PDF 4 Pages |
| 38 | Insolvency - Legacy | 17 Jun 2016 | Download PDF 2 Pages |
| 39 | Capital - Allotment Shares | 17 Jun 2016 | Download PDF 4 Pages |
| 40 | Resolution | 17 Jun 2016 | Download PDF 2 Pages |
| 41 | Resolution | 17 Jun 2016 | Download PDF 2 Pages |
| 42 | Capital - Statement Company With Date Currency Figure | 17 Jun 2016 | Download PDF 4 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
| 45 | Accounts - Full | 29 Oct 2015 | Download PDF 28 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 9 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
| 49 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
| 50 | Accounts - Full | 20 Oct 2014 | Download PDF 27 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 9 Pages |
| 52 | Resolution | 12 Mar 2014 | Download PDF 1 Pages |
| 53 | Capital - Statement Company With Date Currency Figure | 12 Mar 2014 | Download PDF 4 Pages |
| 54 | Capital - Legacy | 12 Mar 2014 | Download PDF 1 Pages |
| 55 | Insolvency - Legacy | 12 Mar 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2013 | Download PDF 12 Pages |
| 68 | Accounts - Full | 7 Aug 2013 | Download PDF 30 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2012 | Download PDF 12 Pages |
| 71 | Accounts - Full | 6 Aug 2012 | Download PDF 30 Pages |
| 72 | Change Of Name - Certificate Company | 30 Apr 2012 | Download PDF 2 Pages |
| 73 | Change Of Name - Notice | 30 Apr 2012 | Download PDF 2 Pages |
| 74 | Miscellaneous - Legacy | 22 Dec 2011 | Download PDF |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 12 Pages |
| 76 | Accounts - Full | 8 Aug 2011 | Download PDF 28 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 7 Jul 2011 | Download PDF 3 Pages |
| 78 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 29 Dec 2010 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 18 Oct 2010 | Download PDF 3 Pages |
| 81 | Officers - Termination Director Company With Name | 18 Oct 2010 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 12 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 84 | Accounts - Full | 17 Aug 2010 | Download PDF 33 Pages |
| 85 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
| 87 | Capital - Allotment Shares | 1 Feb 2010 | Download PDF 4 Pages |
| 88 | Officers - Appoint Person Secretary Company With Name | 17 Dec 2009 | Download PDF 3 Pages |
| 89 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 6 Pages |
| 91 | Accounts - Full | 17 Sep 2009 | Download PDF 33 Pages |
| 92 | Capital - Legacy | 31 Jul 2009 | Download PDF 2 Pages |
| 93 | Capital - Legacy | 29 Jan 2009 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 95 | Accounts - Full | 24 Sep 2008 | Download PDF 30 Pages |
| 96 | Annual Return - Legacy | 15 Sep 2008 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 Jul 2008 | Download PDF 1 Pages |
| 100 | Accounts - Full | 14 Nov 2007 | Download PDF 32 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.