Smith & Williamson Services Limited

General information

Name:

Smith & Williamson Services Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 04534022

Incorporation date: 2002-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the following Company Registration No.: 04534022. This company was established in 2002. The office of this firm is situated at 45 Gresham Street . The postal code for this location is EC2V 7BG. This company switched its registered name already two times. Up to 2012 the firm has delivered the services it specializes in as Smith & Williamson but at this moment the firm is featured under the name Smith & Williamson Services Limited. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-09-12.

As for the firm, many of director's obligations up till now have been carried out by Paul G., Charlotte D. and Andrew B.. As for these three individuals, Andrew B. has carried on with the firm for the longest period of time, having been one of the many members of company's Management Board since 2020-10-26. To find professional help with legal documentation, the abovementioned firm has been using the skills of Gavin W. as a secretary since 2021.

  • Previous company's names
  • Smith & Williamson Services Limited 2012-04-30
  • Smith & Williamson Limited 2002-09-25
  • Rxd Limited 2002-09-12

Company staff

Paul G.

Role: Director

Appointed: 06 October 2023

Latest update: 7 February 2024

Charlotte D.

Role: Director

Appointed: 21 September 2022

Latest update: 7 February 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 7 February 2024

Andrew B.

Role: Director

Appointed: 26 October 2020

Latest update: 7 February 2024

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 Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 04533948.

Smith & Williamson Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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