SMITH & WILLIAMSON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH & WILLIAMSON NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH & WILLIAMSON NOMINEES LIMITED was incorporated 45 years ago on 29/05/1979 and has the registered number: 01423757. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMITH & WILLIAMSON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director RESIGNED
MR HENRY MOWBRAY PARKER Feb 1957 British Director RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
JOHN GERARD MCCAGNEY Jul 1943 British Director RESIGNED
MR JEREMY CHARLES BRYANT MAJOR Jul 1951 British Director RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
JEREMY GORDON DOUGLAS JAMES Jun 1960 British Director RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MISS ANNABEL JANE LOUISE HEYWOOD Oct 1958 British Director RESIGNED
MR GRAHAM JOHN HEALY Aug 1955 Irish Director RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MR SIMON TALBOT GRAY Jun 1938 British Director RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director 1995-06-22 UNTIL 2013-09-27 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
MR MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1995-11-23 UNTIL 1997-11-11 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED
GARETH DAVID PEARCE Aug 1953 British Director RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1997-07-03 UNTIL 2009-05-05 RESIGNED
MISS ISABEL ANNE MAXWELL DRUMMOND Jan 1931 Director RESIGNED
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON Oct 1947 British Director 2004-07-22 UNTIL 2007-08-31 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2009-05-05 UNTIL 2021-05-25 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2007-04-30 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1995-06-22 UNTIL 2006-02-14 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2009-05-05 RESIGNED
NICHOLAS CHARLES OSLER Oct 1959 British Director RESIGNED
MICHELLE ELIZABETH ANNE BATE Dec 1950 British Director RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director RESIGNED
MR JONATHAN PETER AGER Aug 1951 British Director RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2008-10-31 RESIGNED
SUSAN MICHELLE DIGNUM Aug 1967 British Director 2009-05-05 UNTIL 2012-03-01 RESIGNED
MRS VALERIE ANN GARWOOD Feb 1944 British Director RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 1995-06-22 UNTIL 2013-09-26 RESIGNED
MR HOWARD ALLAN PASKINS Oct 1951 British Director RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Investment Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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