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Smith & Williamson Services Limited LONDON

Smith & Williamson Services started in year 2002 as Private Limited Company with registration number 04534022. The Smith & Williamson Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since Mon, 30th Apr 2012 Smith & Williamson Services Limited is no longer carrying the name Smith & Williamson.

At present 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. At present 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 Services Limited Address / Contact

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

Company Information / Profile

Registration Number 04534022
Date of Incorporation Thu, 12th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 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: 26 October 2020

Christopher W.

Position: Director

Appointed: 26 October 2020

Resigned: 11 August 2023

Nicola M.

Position: Director

Appointed: 26 October 2020

Resigned: 21 September 2022

Grant H.

Position: Director

Appointed: 18 October 2016

Resigned: 26 October 2020

Noel M.

Position: Director

Appointed: 26 September 2013

Resigned: 05 July 2018

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2016

David C.

Position: Director

Appointed: 26 September 2013

Resigned: 25 May 2021

Sheridan L.

Position: Director

Appointed: 26 September 2013

Resigned: 03 February 2016

Timothy L.

Position: Director

Appointed: 14 June 2011

Resigned: 27 September 2013

Jocelyn D.

Position: Director

Appointed: 06 October 2010

Resigned: 27 September 2013

Deborah S.

Position: Secretary

Appointed: 26 May 2010

Resigned: 01 September 2021

Martin R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 26 May 2010

Paul W.

Position: Director

Appointed: 25 June 2008

Resigned: 27 September 2013

Giles M.

Position: Director

Appointed: 25 June 2008

Resigned: 27 September 2013

Michael L.

Position: Director

Appointed: 30 June 2006

Resigned: 27 September 2013

Philip M.

Position: Director

Appointed: 30 June 2006

Resigned: 27 September 2013

Andrew H.

Position: Director

Appointed: 01 May 2006

Resigned: 30 June 2006

Andrew E.

Position: Director

Appointed: 01 May 2006

Resigned: 30 June 2006

Martin C.

Position: Director

Appointed: 06 March 2006

Resigned: 09 October 2006

Neil F.

Position: Director

Appointed: 06 February 2006

Resigned: 30 June 2006

Andrew W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 June 2006

Jeffrey S.

Position: Director

Appointed: 01 November 2005

Resigned: 30 June 2006

Inez A.

Position: Director

Appointed: 01 August 2005

Resigned: 30 June 2006

Mark W.

Position: Director

Appointed: 23 May 2005

Resigned: 30 June 2006

Clare C.

Position: Director

Appointed: 01 May 2005

Resigned: 30 June 2006

John C.

Position: Director

Appointed: 24 March 2005

Resigned: 30 June 2006

Greg P.

Position: Director

Appointed: 16 March 2005

Resigned: 30 June 2006

Kevin W.

Position: Director

Appointed: 04 January 2005

Resigned: 30 June 2006

James R.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2006

Kay L.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2006

David W.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2006

Cherie S.

Position: Director

Appointed: 01 May 2004

Resigned: 30 June 2006

Amanda P.

Position: Director

Appointed: 01 May 2004

Resigned: 30 June 2006

Anne T.

Position: Director

Appointed: 26 February 2004

Resigned: 31 October 2005

Stephen T.

Position: Director

Appointed: 01 November 2003

Resigned: 08 September 2005

Jeremy Y.

Position: Director

Appointed: 01 November 2003

Resigned: 12 August 2005

Karen L.

Position: Director

Appointed: 01 May 2003

Resigned: 08 July 2005

Adrian W.

Position: Director

Appointed: 01 May 2003

Resigned: 30 June 2006

Graeme R.

Position: Director

Appointed: 22 April 2003

Resigned: 12 August 2005

David W.

Position: Director

Appointed: 21 February 2003

Resigned: 02 June 2005

Wayne A.

Position: Director

Appointed: 03 February 2003

Resigned: 30 May 2005

Martin R.

Position: Director

Appointed: 12 December 2002

Resigned: 30 June 2006

Michael F.

Position: Director

Appointed: 12 December 2002

Resigned: 08 June 2011

William F.

Position: Director

Appointed: 12 December 2002

Resigned: 30 June 2006

Howard P.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Francis A.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Iain A.

Position: Director

Appointed: 04 December 2002

Resigned: 04 October 2005

Trudi A.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

James B.

Position: Director

Appointed: 04 December 2002

Resigned: 25 March 2006

John C.

Position: Director

Appointed: 04 December 2002

Resigned: 31 October 2005

Joceyn D.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Helen D.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Mary H.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Neil H.

Position: Director

Appointed: 04 December 2002

Resigned: 06 September 2005

Susan H.

Position: Director

Appointed: 04 December 2002

Resigned: 15 April 2005

Robert H.

Position: Director

Appointed: 04 December 2002

Resigned: 02 September 2005

Colin I.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Neale J.

Position: Director

Appointed: 04 December 2002

Resigned: 30 November 2004

Francesca L.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Andrew L.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Anthony M.

Position: Director

Appointed: 04 December 2002

Resigned: 31 August 2005

Mark N.

Position: Director

Appointed: 04 December 2002

Resigned: 31 October 2004

Julie P.

Position: Director

Appointed: 04 December 2002

Resigned: 31 December 2003

Stephen R.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Anthony S.

Position: Director

Appointed: 04 December 2002

Resigned: 04 October 2005

Michael S.

Position: Director

Appointed: 04 December 2002

Resigned: 31 July 2003

Andrew T.

Position: Director

Appointed: 04 December 2002

Resigned: 28 February 2003

Philip B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 April 2005

Gary C.

Position: Director

Appointed: 04 December 2002

Resigned: 31 August 2003

Nicholas A.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Timothy L.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Giles M.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Susan S.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Kevin S.

Position: Director

Appointed: 04 December 2002

Resigned: 11 November 2020

John A.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Wilson C.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Stephen D.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Richard G.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Douglas H.

Position: Director

Appointed: 04 December 2002

Resigned: 25 June 2008

Graham H.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Mandy K.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Jeremy M.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Julie M.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Nicholas O.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Jeremy O.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Andrew P.

Position: Director

Appointed: 04 December 2002

Resigned: 06 October 2006

Philip Q.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Pamela S.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Rajesh S.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Martin S.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

John V.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Nicholas W.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Mark W.

Position: Director

Appointed: 04 December 2002

Resigned: 28 February 2003

Ian B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Yvonne L.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

David H.

Position: Director

Appointed: 04 December 2002

Resigned: 01 July 2005

Allan S.

Position: Director

Appointed: 04 December 2002

Resigned: 30 April 2003

Andrew L.

Position: Director

Appointed: 04 December 2002

Resigned: 15 September 2004

Colin L.

Position: Director

Appointed: 04 December 2002

Resigned: 31 October 2003

Lisa S.

Position: Director

Appointed: 04 December 2002

Resigned: 31 October 2003

John N.

Position: Director

Appointed: 04 December 2002

Resigned: 30 April 2004

Adam W.

Position: Director

Appointed: 04 December 2002

Resigned: 30 September 2004

Nicholas H.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Stephen C.

Position: Director

Appointed: 04 December 2002

Resigned: 04 October 2010

Keith J.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Michael B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Linda W.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Christopher P.

Position: Director

Appointed: 04 December 2002

Resigned: 27 June 2003

Andrew B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Christopher B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 April 2005

Nigel B.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Peter D.

Position: Director

Appointed: 04 December 2002

Resigned: 31 May 2006

David H.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Hew T.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Geoffrey E.

Position: Director

Appointed: 04 December 2002

Resigned: 30 June 2006

Robin B.

Position: Director

Appointed: 22 November 2002

Resigned: 14 February 2006

Jeremy B.

Position: Director

Appointed: 22 November 2002

Resigned: 31 October 2016

Simon M.

Position: Director

Appointed: 07 November 2002

Resigned: 30 June 2006

Gareth P.

Position: Director

Appointed: 01 October 2002

Resigned: 26 September 2013

Anthony C.

Position: Director

Appointed: 01 October 2002

Resigned: 30 June 2006

Richard V.

Position: Secretary

Appointed: 01 October 2002

Resigned: 01 October 2009

Bibi A.

Position: Director

Appointed: 12 September 2002

Resigned: 01 October 2002

Brian C.

Position: Secretary

Appointed: 12 September 2002

Resigned: 01 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Smith & Williamson Holdings Limited from London, United Kingdom. This PSC is classified as "a private company 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.

Smith & Williamson Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England & Wales (Companies House)
Registration number 04533948
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smith & Williamson April 30, 2012
Rxd September 25, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 9th, November 2023 		Free Download (36 pages)

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