Smith & Williamson Holdings Limited

General information

Name:

Smith & Williamson Holdings Ltd

Office Address:

25 Moorgate London EC2R 6AY Bank of England

Number: 04533948

Incorporation date: 2002-09-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith & Williamson Holdings Limited with the registration number 04533948 has been on the market for 18 years. This Private Limited Company is located at 25 Moorgate, London, Bank of England and their post code is EC2R 6AY. This firm's SIC and NACE codes are 64205 which means Activities of financial services holding companies. 2019-04-30 is the last time when account status updates were reported.

Carla S., Andrew F., Grant H. and 7 other directors who might be found below are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year. Moreover, the director's tasks are constantly backed by a secretary - Deborah S., who was selected by this company 10 years ago.

Blake G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Carla S.

Role: Director

Appointed: 04 October 2019

Latest update: 18 June 2020

Andrew F.

Role: Director

Appointed: 15 January 2018

Latest update: 18 June 2020

Grant H.

Role: Director

Appointed: 22 August 2016

Latest update: 18 June 2020

Keith J.

Role: Director

Appointed: 23 July 2015

Latest update: 18 June 2020

Elizabeth C.

Role: Director

Appointed: 14 July 2015

Latest update: 18 June 2020

Blake G.

Role: Director

Appointed: 24 July 2014

Latest update: 18 June 2020

Deborah S.

Role: Secretary

Appointed: 26 May 2010

Latest update: 18 June 2020

Peter F.

Role: Director

Appointed: 01 January 2010

Latest update: 18 June 2020

Kevin S.

Role: Director

Appointed: 01 January 2010

Latest update: 18 June 2020

David C.

Role: Director

Appointed: 03 October 2007

Latest update: 18 June 2020

Andrew S.

Role: Director

Appointed: 28 October 2004

Latest update: 18 June 2020

People with significant control

Blake G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Capital declared on March 9, 2020: 5930945.30 GBP (SH01)
filed on: 14th, April 2020
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
17
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