St Vincent St Fund Administration Limited
- Active
- Incorporated on 10 May 2005
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Services Holdings Limited - 30 May 2014
Smith & Williamson Solomon Hare Services Holdings Limited - 18 Feb 2008
Smith & Williamson Services Holdings Limited - 18 Feb 2008
Solomon Hare Services Holdings Limited - 2 Apr 2007
Smith & Williamson Solomon Hare Services Holdings Limited - 2 Apr 2007
Company Classifications:
99999 - Dormant Company
- Summary The company with name "St Vincent St Fund Administration Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. St Vincent St Fund Administration Limited is currently in active status and it was incorporated on 10 May 2005 (19 years 4 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in St Vincent St Fund Administration Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 31 Mar 2024 | British | Active |
2 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
3 | Zoe Preston | Director | 19 May 2023 | British | Active |
4 | Gavin Raymond White | Director | 19 May 2023 | British | Resigned 31 Mar 2024 |
5 | Charlotte Davies | Director | 21 Sep 2022 | British | Resigned 19 May 2023 |
6 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
7 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
8 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
9 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
10 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
11 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
12 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
13 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
14 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
15 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
16 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
17 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
18 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
19 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
20 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
21 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
22 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
23 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
24 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
25 | David Alan Smart | Director | 24 Nov 2008 | - | Resigned 27 Sep 2013 |
26 | Geoffrey David Windebank | Director | 14 Apr 2008 | British | Resigned 26 Oct 2010 |
27 | William Andrew Fullerton Batten | Director | 27 May 2005 | British | Resigned 31 Oct 2008 |
28 | Martin John Rose | Director | 27 May 2005 | British | Resigned 27 Sep 2013 |
29 | Jennifer Ann Chandler | Director | 27 May 2005 | British | Resigned 31 Dec 2006 |
30 | Anthony Richard Champion | Director | 27 May 2005 | British | Resigned 30 Apr 2007 |
31 | Richard Frederick Vallance | Secretary | 27 May 2005 | - | Resigned 1 Oct 2009 |
32 | Martin Robert Henderson | Secretary | 10 May 2005 | - | Resigned 27 May 2005 |
33 | Angelene Mcginty | Director | 10 May 2005 | British | Resigned 27 May 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 Group 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 St Vincent St Fund Administration 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 | 15 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2023 | Download PDF |
11 | Confirmation Statement - Updates | 11 May 2023 | Download PDF |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
16 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
17 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
18 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
21 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
23 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
24 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
27 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
31 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
32 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
33 | Confirmation Statement - No Updates | 28 May 2019 | Download PDF 3 Pages |
34 | Accounts - Dormant | 22 Oct 2018 | Download PDF 4 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
36 | Confirmation Statement - Updates | 18 May 2018 | Download PDF 3 Pages |
37 | Accounts - Dormant | 12 Oct 2017 | Download PDF 4 Pages |
38 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
39 | Accounts - Full | 7 Nov 2016 | Download PDF 13 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 8 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
45 | Accounts - Dormant | 17 Oct 2015 | Download PDF 4 Pages |
46 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 9 Pages |
48 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
49 | Accounts - Dormant | 20 Oct 2014 | Download PDF 4 Pages |
50 | Change Of Name - Certificate Company | 30 May 2014 | Download PDF 2 Pages |
51 | Change Of Name - Notice | 30 May 2014 | Download PDF 2 Pages |
52 | Change Of Name - Request Comments | 30 May 2014 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 9 Pages |
54 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
55 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
56 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
57 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
58 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
59 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 3 Pages |
62 | Accounts - Dormant | 3 Jun 2013 | Download PDF 4 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 5 Pages |
64 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 5 Pages |
66 | Accounts - Full | 22 Aug 2011 | Download PDF 9 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 5 Pages |
68 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 2 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 | Accounts - Dormant | 12 May 2010 | Download PDF 4 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 5 Pages |
73 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
74 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 26 May 2009 | Download PDF 4 Pages |
76 | Accounts - Dormant | 13 May 2009 | Download PDF 4 Pages |
77 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
79 | Accounts - Total Exemption Full | 21 Oct 2008 | Download PDF 7 Pages |
80 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
83 | Incorporation - Memorandum Articles | 21 Feb 2008 | Download PDF 11 Pages |
84 | Change Of Name - Certificate Company | 18 Feb 2008 | Download PDF 2 Pages |
85 | Accounts - Full | 14 Nov 2007 | Download PDF 11 Pages |
86 | Annual Return - Legacy | 7 Jun 2007 | Download PDF 2 Pages |
87 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
88 | Incorporation - Memorandum Articles | 12 Apr 2007 | Download PDF 11 Pages |
89 | Change Of Name - Certificate Company | 2 Apr 2007 | Download PDF 2 Pages |
90 | Accounts - Full | 19 Jan 2007 | Download PDF 9 Pages |
91 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
92 | Resolution | 16 Jan 2007 | Download PDF |
93 | Resolution | 16 Jan 2007 | Download PDF |
94 | Resolution | 16 Jan 2007 | Download PDF 1 Pages |
95 | Resolution | 16 Jan 2007 | Download PDF |
96 | Annual Return - Legacy | 6 Jun 2006 | Download PDF 3 Pages |
97 | Address - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 27 Jun 2005 | Download PDF 3 Pages |
99 | Officers - Legacy | 27 Jun 2005 | Download PDF 3 Pages |
100 | Officers - Legacy | 27 Jun 2005 | Download PDF 3 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.