SMITH & WILLIAMSON TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH & WILLIAMSON TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH & WILLIAMSON TRUSTEES LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998714. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMITH & WILLIAMSON TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
BTG TRUSTEES LIMITED (until 26/11/2012)
SHAWS TRUSTEES LIMITED (until 29/09/2008)
SHAW TRUSTEE SERVICES LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2022-02-01 CURRENT
MRS SIAN LOUISE STEELE Jun 1968 British Director 2021-12-30 CURRENT
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2018-06-19 CURRENT
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 2021-07-09 CURRENT
TOBIAS MARK BRODRICK TALLON Aug 1980 British Director 2020-11-06 CURRENT
MR CHRISTOPHER PAUL SHEPARD Jun 1967 British Director 2019-12-04 CURRENT
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2022-03-31 CURRENT
MR GILES ADAM STUART GEORGE MURPHY Jul 1969 British Director 2018-06-19 CURRENT
MR SIMON PAUL JENNINGS Apr 1952 British Director 2019-12-04 CURRENT
NICHOLAS JAMES Jan 1963 British Director 2019-12-04 CURRENT
MR JOHN FREDERICK HODGSON May 1958 British Director 2010-12-01 UNTIL 2013-09-27 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2018-07-05 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR IAN GORDON MACKAY Nov 1948 British Director 1999-09-07 UNTIL 2004-04-27 RESIGNED
PETER DAMIAN MAHER Feb 1960 Director 2019-01-30 UNTIL 2022-04-01 RESIGNED
MR SYED TASAWAR QUAYUM Oct 1970 British Director 2018-06-19 UNTIL 2019-12-04 RESIGNED
JOHN ASHTON HUMPHREY Dec 1977 Secretary 2008-09-02 UNTIL 2011-11-25 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1994-12-06 UNTIL 1994-12-06 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1994-12-06 UNTIL 1994-12-06 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
DEBORAH SAUNDERS British Secretary 2011-11-25 UNTIL 2021-12-31 RESIGNED
MISS SUZANNE JAYNE WALLACE Dec 1965 British Secretary 1994-12-06 UNTIL 2008-01-18 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 2008-01-18 UNTIL 2008-09-02 RESIGNED
MR PAUL GERARD WYSE May 1963 Irish Director 2018-06-19 UNTIL 2019-12-04 RESIGNED
MR ANDREW WILKES Aug 1967 British Director 2018-08-28 UNTIL 2019-12-04 RESIGNED
MR NEIL SANCHO SIMMONDS Apr 1972 British Director 2019-01-30 UNTIL 2019-12-04 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MISS SUZANNE JAYNE WALLACE Dec 1965 British Director 1999-09-07 UNTIL 2010-12-01 RESIGNED
MR ANDREW CHARLES SHAW Sep 1957 British Director 1994-12-06 UNTIL 2011-02-28 RESIGNED
MS SUSAN ELIZABETH SHAW May 1964 British Director 2018-06-19 UNTIL 2022-06-30 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2008-01-18 UNTIL 2011-11-25 RESIGNED
JOSS DALRYMPLE Jun 1962 British Director 2011-11-25 UNTIL 2013-09-27 RESIGNED
MR GEOFFREY OLIVER EVERETT Mar 1962 British Director 2019-01-30 UNTIL 2020-11-06 RESIGNED
MR ADAM JOHN DEELEY Feb 1969 British Director 2004-04-27 UNTIL 2010-12-01 RESIGNED
RAY ALEXANDER ABERCROMBY Oct 1967 Scottish Director 2010-12-01 UNTIL 2013-09-27 RESIGNED
MR PHILIP WILLIAM BEST Dec 1960 British Director 2019-04-24 UNTIL 2019-12-04 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
KAREN ELIZABETH CROWE Jan 1977 British Director 2011-02-04 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Trust Corporation Limited 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-25 31-12-2023 100 equity

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