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ST VINCENT ST FUND ADMINISTRATION LIMITED

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

This company is commonly known as St Vincent St Fund Administration Limited. The company was founded 19 years ago and was given the registration number 05448502. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST VINCENT ST FUND ADMINISTRATION LIMITED
Company Number:05448502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Director19 May 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
4 Belmont Close, Wickford, SS12 0HR

Secretary10 May 2005Active
25 Moorgate, London, EC2R 6AY

Secretary01 October 2009Active
25, Moorgate, London, England, EC2R 6AY

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

Secretary27 May 2005Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
11 Grange Park Place, London, SW20 0EE

Director27 May 2005Active
18 Eagle Lane, Wanstead, London, E11 1PF

Director27 May 2005Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director26 September 2013Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
Little Commons, Church Lane, Chelsham, CR6 9PG

Director27 May 2005Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
25, Moorgate, London, England, EC2R 6AY

Director18 October 2016Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
113 Axminster Road, Holloway, London, N7 6BT

Director10 May 2005Active
25, Moorgate, London, EC2R 6AY

Director26 September 2013Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Director27 May 2005Active
12 Highlands Road, Long Ashton, Bristol, BS41 9EN

Director24 November 2008Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director26 September 2013Active
25a Gatton Road, Reigate, RH2 0HB

Director14 April 2008Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active

People with Significant Control

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 Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Moorgate, London, United Kingdom, EC2R 6AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person secretary company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination secretary company with name termination date.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Termination director company with name termination date.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-29Persons with significant control

Notification of a person with significant control.

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2023-04-29Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person secretary 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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2022-06-14Address

Change registered office address company with date old address new address.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Appoint person secretary company with name date.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

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