Smith & Williamson Nominees Limited

General information

Name:

Smith & Williamson Nominees Ltd

Office Address:

25 Moorgate London EC2R 6AY Bank of England

Number: 01423757

Incorporation date: 1979-05-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith & Williamson Nominees started conducting its operations in the year 1979 as a Private Limited Company under the ID 01423757. This particular company has been active for fourty one years and the present status is active. This firm's headquarters is situated in Bank of England at 25 Moorgate. Anyone could also locate the firm using its post code : EC2R 6AY. This firm's SIC code is 99999 - Dormant Company. The business most recent filed accounts documents provide detailed information about the period up to April 30, 2019 and the most recent confirmation statement was submitted on June 14, 2019.

In order to be able to match the demands of their clientele, this particular firm is constantly guided by a group of three directors who are Grant H., Kevin S. and David C.. Their constant collaboration has been of cardinal importance to the firm since 2016. To provide support to the directors, this particular firm has been utilizing the skills of Deborah S. as a secretary for the last 10 years.

Company staff

Grant H.

Role: Director

Appointed: 18 October 2016

Latest update: 6 July 2020

Kevin S.

Role: Director

Appointed: 26 September 2013

Latest update: 6 July 2020

Deborah S.

Role: Secretary

Appointed: 26 May 2010

Latest update: 6 July 2020

David C.

Role: Director

Appointed: 05 May 2009

Latest update: 6 July 2020

People with significant control

The companies with significant control over this firm are as follows: Smith & Williamson Investment Services 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 00976145.

Smith & Williamson Investment Services Limited
Address: 25 Moorgate, London, EC2R 6AY, England
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:
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 28 June 2020
Confirmation statement last made up date 14 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 15th, October 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
41
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