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SMITH & WILLIAMSON TRUST CORPORATION LIMITED

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

This company is commonly known as Smith & Williamson Trust Corporation Limited. The company was founded 38 years ago and was given the registration number 02013947. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMITH & WILLIAMSON TRUST CORPORATION LIMITED
Company Number:02013947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 February 2022Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director09 July 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director16 July 2007Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director15 March 2024Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

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

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

Director11 November 2010Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director31 March 2022Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

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

Director06 November 2020Active
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

Director02 September 1993Active
Southcombe Farmhouse, Piddletrenthide, Dorchester, DT2 7QY

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

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

Director24 April 2019Active
25, Moorgate, London, Uk, EC2R 6AY

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

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

Director-Active
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, United Kingdom, EC2R 6AY

Director26 September 2013Active
30 The Drive, Amersham, HP7 9AA

Director01 May 1997Active
5 Victoria Gardens, London, W11 3PE

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

Director30 January 2019Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

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

Director19 November 1998Active

People with Significant Control

Smith & Williamson Holdings Limited
Notified on:06 July 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
2024-04-10Officers

Appoint person secretary company with name date.

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2024-04-10Officers

Termination secretary company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-07Officers

Change person director company with change date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Second filing of director appointment with name.

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2023-07-21Accounts

Accounts with accounts type full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-30Resolution

Resolution.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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