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SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smith & Williamson Corporate Services Limited. The company was founded 29 years ago and was given the registration number 03120999. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
Company Number:03120999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary01 November 1995Active
24a Enderby Street, London, SE10 9PF

Secretary26 April 2000Active
14 Drayton Road, Dorchester On Thames, Wallingford, OX10 7PJ

Secretary11 November 1997Active
25 Moorgate, London, EC2R 6AY

Secretary01 October 2009Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary31 August 2000Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary17 February 2000Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary13 December 1995Active
25, Moorgate, London, England, EC2R 6AY

Secretary26 May 2010Active
Westering, Dunnings Road, East Grinstead, RH19 4AB

Secretary28 March 2002Active
25, Moorgate, London, Uk, EC2R 6AY

Director18 October 2000Active
Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ

Director13 December 1995Active
Naunton Hall, Rendlesham, Woodbridge, IP12 2RD

Director13 December 1995Active
11 Grange Park Place, London, SW20 0EE

Director25 February 1999Active
18 Eagle Lane, Wanstead, London, E11 1PF

Director13 December 1995Active
25, Moorgate, London, EC2R 6AY

Director26 September 2013Active
72, Russell Road, Moseley, Birmingham, United Kingdom, B13 8RF

Director14 April 2008Active
3 Copners Way, Holmer Green, High Wycombe, HP15 6SQ

Director27 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director01 November 1995Active
3 Ladds Way, Swanley, BR8 8HN

Director27 November 2001Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

Director03 July 1997Active
44 Stanstead Road, Caterham, CR3 6AB

Director19 November 1998Active
25, Moorgate, London, EC2R 6AY

Director26 September 2013Active
Flat 29 Radnor House, Harlands Road, Haywards Heath, RH16 1LN

Director10 April 2002Active
39 Pinks Hill, Swanley, BR8 8NN

Director27 November 2001Active
39 Pinks Hill, Swanley, BR8 8NN

Director01 May 1997Active
25, Moorgate, London, England, EC2R 6AY

Director18 October 2016Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
9 Kent Terrace, London, NW1 4RP

Director13 December 1995Active
25, Moorgate, London, EC2R 6AY

Director26 September 2013Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
25, Moorgate, London, Uk, EC2R 6AY

Director01 May 2002Active
Bewley Court, Bewley Lane, Lacock, SN15 2PG

Director13 December 1995Active

People with Significant Control

Evelyn Partners Group Limited
Notified on:14 April 2023
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smith & Williamson Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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