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Smith & Williamson Nominees Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITH & WILLIAMSON NOMINEES LIMITED

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

This company is commonly known as Smith & Williamson Nominees Limited. The company was founded 45 years ago and was given the registration number 01423757. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITH & WILLIAMSON NOMINEES LIMITED
Company Number:01423757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

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

Director06 October 2023Active
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

Secretary23 November 1995Active
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
Blencathra, 51 Ashley Park Avenue, Walton On Thames, KT12 1EU

Director-Active
Southcombe Farmhouse, Piddletrenthide, Dorchester, DT2 7QY

Director-Active
209 Sheen Lane, London, SW14 8LE

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

Director26 September 2013Active
317 Bluewater House, Smugglers Way, London, SW18 1ED

Director18 October 2000Active
317 Bluewater House, Smugglers Way, London, SW18 1ED

Director-Active
Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ

Director22 June 1995Active
Fox Cottage, Headfoldswood, Loxwood, RH14 0SY

Director-Active
Naunton Hall, Rendlesham, Woodbridge, IP12 2RD

Director-Active
11 Grange Park Place, London, SW20 0EE

Director25 February 1999Active
25, Moorgate, London, England, EC2R 6AY

Director05 May 2009Active
28 Abbey Gardens, London, NW8 9AT

Director22 July 2004Active
Gable End Woodvill Road, Leatherhead, KT22 7BP

Director05 May 2009Active
5 Victoria Gardens, London, W11 3PE

Director-Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

Director03 July 1997Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

Director-Active
Little Commons, Church Lane, Chelsham, CR6 9PG

Director19 November 1998Active
44 Stanstead Road, Caterham, CR3 6AB

Director-Active
57 Fanton Chase, Shotgate, Wickford, SS11 8QX

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

Director26 September 2013Active
Brackens Captains Row, Lymington, SO41 9RP

Director-Active
Sparkes Place, Wonersh Common Wonersh, Guildford, GU5 0PH

Director-Active

People with Significant Control

Evelyn Partners Investment 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

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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