Smith & Williamson Fund Administration Limited

General information

Name:

Smith & Williamson Fund Administration Ltd

Office Address:

25 Moorgate London EC2R 6AY Bank of England

Number: 01934644

Incorporation date: 1985-07-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith & Williamson Fund Administration Limited is categorised as Private Limited Company, that is located in 25 Moorgate, London, Bank of England. It's postal code is EC2R 6AY. This enterprise was set up on 1985/07/30. The company's Companies House Reg No. is 01934644. The firm name is Smith & Williamson Fund Administration Limited. This enterprise's previous clients may know this firm also as Smith & Williamson Unit Trust Managers, which was in use until 2004/08/13. This enterprise's registered with SIC code 66300 which means Fund management activities. 30th April 2019 is the last time the accounts were filed.

The trademark of Smith & Williamson Fund Administration is "St Vincent St Fund Administration". It was proposed in January, 2014 and their IPO published it in the journal number 2014-006.

In order to meet the requirements of the clients, the company is constantly being taken care of by a group of eight directors who are, amongst the rest, Victoria M., Dean B. and Linda R.. Their work been of critical importance to this specific company since 2018/08/29. What is more, the managing director's duties are regularly supported by a secretary - Shilpa P., who was appointed by this specific company one year ago.

  • Previous company's names
  • Smith & Williamson Fund Administration Limited 2004-08-13
  • Smith & Williamson Unit Trust Managers Limited 1985-07-30

Trade marks

Trademark UK00003037868
Trademark image:-
Trademark name:St Vincent St Fund Administration
Status:Application Published
Filing date:2014-01-15
Owner name:Smith & Williamson Fund Administration Limited
Owner address:Smith & Williamson, 25 Moorgate, LONDON, United Kingdom, EC2R 6AY

Company staff

Shilpa P.

Role: Secretary

Appointed: 28 May 2019

Latest update: 24 April 2020

Victoria M.

Role: Director

Appointed: 29 August 2018

Latest update: 24 April 2020

Dean B.

Role: Director

Appointed: 29 August 2018

Latest update: 24 April 2020

Linda R.

Role: Director

Appointed: 29 August 2018

Latest update: 24 April 2020

Brian M.

Role: Director

Appointed: 17 February 2017

Latest update: 24 April 2020

James G.

Role: Director

Appointed: 21 January 2016

Latest update: 24 April 2020

David C.

Role: Director

Appointed: 26 September 2013

Latest update: 24 April 2020

Paul W.

Role: Director

Appointed: 23 July 2010

Latest update: 24 April 2020

Kevin S.

Role: Director

Appointed: 23 July 2010

Latest update: 24 April 2020

People with significant control

The companies with significant control over this firm are: Smith & Williamson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorgate, EC2R 6AY and was registered as a PSC under the reg no 04533948.

Smith & Williamson Holdings Limited
Address: 25 Moorgate, London, EC2R 6AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales (Companies House)
Registration number 04533948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 19 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Tue, 30th Apr 2019 (AA)
filed on: 15th, October 2019
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
34
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