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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-25 | 31-12-2023 | 100 equity |