SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

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

This company is commonly known as Smith & Williamson Group Holdings Limited. The company was founded 28 years ago and was given the registration number 03144465. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
Company Number	:	03144465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies 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 Information	Role	Appointed	Status
45, Gresham Street, London, United Kingdom, EC2V 7BG	Secretary	01 September 2021	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	21 September 2022	Active
24a Enderby Street, London, SE10 9PF	Secretary	26 April 2000	Active
14 Drayton Road, Dorchester On Thames, Wallingford, OX10 7PJ	Secretary	11 November 1997	Active
25 Moorgate, London, EC2R 6AY	Secretary	01 October 2009	Active
Fairwinds, Hill Brow, Liss, GU33 7NW	Secretary	31 August 2000	Active
Fairwinds, Hill Brow, Liss, GU33 7NW	Secretary	17 February 2000	Active
Fairwinds, Hill Brow, Liss, GU33 7NW	Secretary	22 January 1996	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	26 May 2010	Active
Westering, Dunnings Road, East Grinstead, RH19 4AB	Secretary	28 March 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 January 1996	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	18 October 2000	Active
Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ	Director	08 February 1996	Active
Naunton Hall, Rendlesham, Woodbridge, IP12 2RD	Director	08 February 1996	Active
11 Grange Park Place, London, SW20 0EE	Director	25 February 1999	Active
25, Moorgate, London, United Kingdom, EC2R 6AY	Director	26 September 2013	Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG	Director	03 July 1997	Active
Little Commons, Church Lane, Chelsham, CR6 9PG	Director	19 November 1998	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
25, Moorgate, London, England, EC2R 6AY	Director	18 October 2016	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
9 Kent Terrace, London, NW1 4RP	Director	08 February 1996	Active
25, Moorgate, London, EC2R 6AY	Director	26 September 2013	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
Bewley Court, Bewley Lane, Lacock, SN15 2PG	Director	08 February 1996	Active
Fairwinds, Hill Brow, Liss, GU33 7NW	Director	22 January 1996	Active
3 Hollycombe Close, Liphook, GU30 7HR	Director	22 January 1996	Active
Timber Hill, Chobham, Woking, GU24 8JF	Director	08 February 1996	Active
10 Tower Road, Branksome Park, Poole, BH13 6HY	Director	08 February 1996	Active
12 Highlands Road, Long Ashton, Bristol, BS41 9EN	Director	24 November 2008	Active
25, Moorgate, London, United Kingdom, EC2R 6AY	Director	26 September 2013	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
The Tythings The Plantation, West Winterslow, Salisbury, SP5 1RE	Director	08 February 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 January 1996	Active

People with Significant Control

Smith & Williamson Holdings 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

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 Services 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

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement