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SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED

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

This company is commonly known as Smith & Williamson Investment Services Limited. The company was founded 54 years ago and was given the registration number 00976145. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
Company Number:00976145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

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

Director30 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director08 December 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director-Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director06 October 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director02 August 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director08 December 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director04 October 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director09 September 2022Active
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

Secretary19 December 1996Active
25, Moorgate, London, England, EC2R 6AY

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

Secretary28 March 2002Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Corporate Secretary-Active
Wretham Lodge, Church Road, Wretham, Thetford, IP24 1RL

Director30 June 2006Active
12 Lawn Close, Sundridge Close, Bromley, BR1 3NA

Director-Active
61 Astonville Street, London, SW18 5AW

Director01 May 1999Active
Southcombe Farmhouse, Piddletrenthide, Dorchester, DT2 7QY

Director-Active
98 Wendover Court, Chilten Street, London, W1U 7NY

Director01 May 1999Active
Milford Cottage, 67 Ringwood Road, Verwood, BH30 7AB

Director25 April 2002Active
209 Sheen Lane, London, SW14 8LE

Director-Active
25, Moorgate, London, Uk, EC2R 6AY

Director20 August 2010Active
317 Bluewater House, Smugglers Way, London, SW18 1ED

Director18 October 2000Active
25, Moorgate, London, England, EC2R 6AY

Director08 December 2015Active
Woodstock Cottage, Reading Road, Wallingford, OX10 9DS

Director01 May 1995Active
15 Bracken Gardens, London, SW13 9HW

Director23 February 2006Active
50 Tradescant Drive, Meopham, Gravesend, DA13 0EF

Director01 November 1999Active
Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ

Director-Active

People with Significant Control

Evelyn Partners Professional Services Group 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-01Incorporation

Memorandum articles.

Download
2023-07-21Accounts

Accounts with accounts type full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-10-20Capital

Capital allotment shares.

Download
2022-10-07Resolution

Resolution.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-06-29Incorporation

Memorandum articles.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Resolution

Resolution.

Download
2022-06-28Incorporation

Memorandum articles.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person secretary company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download

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