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Smith & Williamson Nominees Limited LONDON

Smith & Williamson Nominees started in year 1979 as Private Limited Company with registration number 01423757. The Smith & Williamson Nominees company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.

Currently there are 3 directors in the the firm, namely Paul G., Charlotte D. and Andrew B.. In addition one secretary - Gavin W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smith & Williamson Nominees Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01423757
Date of Incorporation Tue, 29th May 1979
Industry Dormant Company
Industry Non-trading company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Paul G.

Position: Director

Appointed: 06 October 2023

Charlotte D.

Position: Director

Appointed: 21 September 2022

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Andrew B.

Position: Director

Appointed: 22 October 2020

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 11 August 2023

Grant H.

Position: Director

Appointed: 18 October 2016

Resigned: 22 October 2020

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2016

Jeremy B.

Position: Director

Appointed: 26 September 2013

Resigned: 31 October 2016

Sheridan L.

Position: Director

Appointed: 26 September 2013

Resigned: 03 February 2016

Kevin S.

Position: Director

Appointed: 26 September 2013

Resigned: 11 November 2020

Noel M.

Position: Director

Appointed: 26 September 2013

Resigned: 05 July 2018

Deborah S.

Position: Secretary

Appointed: 26 May 2010

Resigned: 01 September 2021

Martin R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 26 May 2010

David C.

Position: Director

Appointed: 05 May 2009

Resigned: 25 May 2021

Susan D.

Position: Director

Appointed: 05 May 2009

Resigned: 01 March 2012

The C.

Position: Director

Appointed: 22 July 2004

Resigned: 31 August 2007

Richard V.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 October 2009

Jeremy B.

Position: Director

Appointed: 18 October 2000

Resigned: 05 May 2009

Martin R.

Position: Secretary

Appointed: 31 August 2000

Resigned: 28 March 2002

Diana L.

Position: Secretary

Appointed: 26 April 2000

Resigned: 31 August 2000

Martin R.

Position: Secretary

Appointed: 17 February 2000

Resigned: 26 April 2000

Anthony C.

Position: Director

Appointed: 25 February 1999

Resigned: 30 April 2007

William F.

Position: Director

Appointed: 19 November 1998

Resigned: 31 October 2008

Scott M.

Position: Secretary

Appointed: 11 November 1997

Resigned: 17 February 2000

Michael F.

Position: Director

Appointed: 03 July 1997

Resigned: 05 May 2009

Martin R.

Position: Secretary

Appointed: 23 November 1995

Resigned: 11 November 1997

Peter Y.

Position: Director

Appointed: 22 June 1995

Resigned: 18 October 2000

Simon M.

Position: Director

Appointed: 22 June 1995

Resigned: 27 September 2013

Allan S.

Position: Director

Appointed: 22 June 1995

Resigned: 18 September 1996

Robin B.

Position: Director

Appointed: 22 June 1995

Resigned: 14 February 2006

Gareth P.

Position: Director

Appointed: 22 June 1995

Resigned: 26 September 2013

Nicholas S.

Position: Director

Appointed: 26 January 1995

Resigned: 19 January 2004

Martin R.

Position: Director

Appointed: 21 January 1993

Resigned: 27 September 2013

Christopher R.

Position: Director

Appointed: 21 January 1993

Resigned: 12 September 1999

John M.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Jeremy B.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Michael F.

Position: Director

Appointed: 27 September 1992

Resigned: 27 September 1993

Graham H.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Simon M.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Jeremy M.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Nicholas O.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Ian B.

Position: Director

Appointed: 27 September 1992

Resigned: 30 April 1995

Allan S.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

John S.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Smith & Williamson Limited

Position: Corporate Secretary

Appointed: 27 September 1992

Resigned: 23 November 1995

William F.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Michelle B.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Gareth P.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Jonathan A.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Michael B.

Position: Director

Appointed: 27 September 1992

Resigned: 30 April 1997

Simon G.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Henry P.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Howard P.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

William A.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Isabel D.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Valerie G.

Position: Director

Appointed: 27 September 1992

Resigned: 30 April 1998

Jeremy J.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Daniel R.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Alec W.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

David W.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

John W.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

David W.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Richard W.

Position: Director

Appointed: 27 September 1992

Resigned: 10 August 1993

Annabel H.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

Nicholas S.

Position: Director

Appointed: 27 September 1992

Resigned: 21 January 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Evelyn Partners Investment Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evelyn Partners Investment Services Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00976145
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, July 2023 		Free Download (4 pages)

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