This company is commonly known as Smith & Williamson Holdings Limited. The company was founded 21 years ago and was given the registration number 04533948. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SMITH & WILLIAMSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04533948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 30 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 06 October 2023 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Secretary | 12 September 2002 | Active |
| 25 Moorgate, London, EC2R 6AY | Secretary | 01 October 2009 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 26 May 2010 | Active |
| Westering, Dunnings Road, East Grinstead, RH19 4AB | Secretary | 28 October 2002 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Director | 12 September 2002 | Active |
| 25, Moorgate, London, Uk, EC2R 6AY | Director | 28 October 2002 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 23 January 2012 | Active |
| Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ | Director | 28 October 2002 | Active |
| 356 Lytton Blvd, Toronto, Canada, M5N 1R8 | Director | 02 December 2002 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 14 July 2015 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 03 October 2007 | Active |
| 28 Abbey Gardens, London, NW8 9AT | Director | 02 December 2002 | Active |
| 1257 Lakeshore Road East, Oakville, Canada, L6J 1LS | Director | 02 December 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 01 September 2020 | Active |
| Highclere, Oak Way, Reigate, RH2 7ES | Director | 02 December 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 01 January 2010 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 15 January 2018 | Active |
| Wootton Grange, Sandy Lane, Boars Hill, Oxford, OX1 5HN | Director | 02 December 2002 | Active |
| Cedar Grange, Tilehouse Lane, Denham, UB9 5DG | Director | 28 October 2002 | Active |
| Little Commons, Church Lane, Chelsham, CR6 9PG | Director | 28 October 2002 | Active |
| 41 Montressor Drive, North York, Canada, | Director | 30 June 2005 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 24 July 2014 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 23 January 2012 | Active |
| 41 Montressor Drive, North York, Canada, M2P 1Y9 | Director | 02 December 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 08 June 2016 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 28 October 2004 | Active |
| Rr, 5622 Cedar Springs Road, Campbellville, Ontario, Canada, LOP 1BO | Director | 04 October 2007 | Active |
| Newnham Grounds, Daventry, NN11 3EP | Director | 02 December 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 22 August 2016 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 23 July 2015 | Active |
| 9 Kent Terrace, London, NW1 4RP | Director | 28 October 2002 | Active |
| Evelyn Partners Group Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Blake Charles Goldring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 25, Moorgate, London, England, EC2R 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-20 | Insolvency | Legacy. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-10-30 | Change of name | Certificate change of name company. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.