NEXIA SMITH & WILLIAMSON AUDIT LIMITED
NEXIA AUDIT LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04469576
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Guy Richard Beaumont Swarbreck on 1 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 April 2016. The most likely internet sites of NEXIA SMITH & WILLIAMSON AUDIT LIMITED are www.nexiasmithwilliamsonaudit.co.uk, and www.nexia-smith-williamson-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexia Smith Williamson Audit Limited is a Private Limited Company. The company registration number is 04469576. Nexia Smith Williamson Audit Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Nexia Smith Williamson Audit Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. ADAMS, Timothy James is a Director of the company. ALLEN, Catharine Anne is a Director of the company. APPLETON, John Christopher is a Director of the company. BOND, Andrew David is a Director of the company. DEANE, Carl is a Director of the company. DREW, Stephen David is a Director of the company. EDMONDS, Andrew John is a Director of the company. GREEN, Richard Denis is a Director of the company. HARDY, Rachel Jayne is a Director of the company. JACKMAN, Keith is a Director of the company. JONES, Kelly Louise is a Director of the company. LANE, Jamie Nicholas is a Director of the company. MANEELY, Matthew John is a Director of the company. MANSON, Lindsay Claire is a Director of the company. MISTRY, Chetan is a Director of the company. MURPHY, Giles Adam Stuart George is a Director of the company. MUTTON, Julie Amanda is a Director of the company. NEALE, Michael John is a Director of the company. OAKES, Jacqueline Mary is a Director of the company. PRYOR, Andrew Jonathan is a Director of the company. QUIGLEY, Philip Aidan is a Director of the company. ROPER, David William is a Director of the company. SELDEN, Jeffrey Robert is a Director of the company. SIMMONDS, Neil Sancho is a Director of the company. SMITH, Kirsty Lian is a Director of the company. SWARBRECK, Guy Richard Beaumont is a Director of the company. TALBOT, Jonathan Michael is a Director of the company. TREADGOLD, Peter William is a Director of the company. WESTWOOD, Fiona Gillian is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANDERSON, Deborah Jane has been resigned. Director ANTONIOU, Nicholas has been resigned. Director BENNETT, Christopher Edward has been resigned. Director BISHOP, Michael David has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOLT, Nigel Ivan has been resigned. Director BRAGAZZI, Marco has been resigned. Director BRETT, Emma has been resigned. Director BROWN, Martin Douglas has been resigned. Director BRYAN, Philip Douglas has been resigned. Director BURNS, Ian Thomas has been resigned. Director BUTT, Stephen Frederick has been resigned. Nominee Director COLLETT, Brian has been resigned. Director COOMBE, Steven David has been resigned. Director COOPER, Ian Stuart has been resigned. Director COPEMAN, Clare Elizabeth has been resigned. Director COX, Gary Alan has been resigned. Director DICKINSON, Peter John Barron has been resigned. Director EDERY, Daniel has been resigned. Director FUNG-ON, Neil Anthony Robert has been resigned. Director HAMILTON, Nicholas Mark has been resigned. Director HUNT, David Charles has been resigned. Director KEETON, James Peter has been resigned. Director LANG, Yvonne Jane has been resigned. Director LANSDOWN, Claire Jane has been resigned. Director LEE, Natasha has been resigned. Director LUKE, Colin Douglas has been resigned. Director PESKETT, Simon John has been resigned. Director POMROY, Christopher Sherrard has been resigned. Director POUND, Michael Roy has been resigned. Director QUILTER, Stuart James has been resigned. Director RIDDIOUGH, James Harry has been resigned. Director RIDDIOUGH, James Harry has been resigned. Director SHAW, Susan Elizabeth has been resigned. Director TALBOT, Jonathan Michael has been resigned. Director TIPPET, Rebecca has been resigned. Director TITTENSOR, Hew Victor has been resigned. Director TOLLOW, Joanne Louise has been resigned. Director WILSON, Adam Richard Nicholas has been resigned. Director WILSON, David has been resigned. Director YOUNG, Jeremy George Thomas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 08 June 2010

Director
ADAMS, Timothy James
Appointed Date: 08 September 2014
45 years old

Director
ALLEN, Catharine Anne
Appointed Date: 21 September 2015
58 years old

Director
APPLETON, John Christopher
Appointed Date: 17 October 2002
73 years old

Director
BOND, Andrew David
Appointed Date: 17 October 2002
62 years old

Director
DEANE, Carl
Appointed Date: 10 September 2007
58 years old

Director
DREW, Stephen David
Appointed Date: 17 October 2002
58 years old

Director
EDMONDS, Andrew John
Appointed Date: 01 June 2005
52 years old

Director
GREEN, Richard Denis
Appointed Date: 17 October 2002
69 years old

Director
HARDY, Rachel Jayne
Appointed Date: 19 September 2016
45 years old

Director
JACKMAN, Keith
Appointed Date: 04 October 2002
72 years old

Director
JONES, Kelly Louise
Appointed Date: 30 June 2016
41 years old

Director
LANE, Jamie Nicholas
Appointed Date: 20 June 2016
42 years old

Director
MANEELY, Matthew John
Appointed Date: 03 December 2009
55 years old

Director
MANSON, Lindsay Claire
Appointed Date: 24 June 2013
45 years old

Director
MISTRY, Chetan
Appointed Date: 20 June 2016
41 years old

Director
MURPHY, Giles Adam Stuart George
Appointed Date: 04 October 2002
56 years old

Director
MUTTON, Julie Amanda
Appointed Date: 26 November 2002
58 years old

Director
NEALE, Michael John
Appointed Date: 20 April 2006
71 years old

Director
OAKES, Jacqueline Mary
Appointed Date: 18 April 2011
48 years old

Director
PRYOR, Andrew Jonathan
Appointed Date: 17 October 2002
66 years old

Director
QUIGLEY, Philip Aidan
Appointed Date: 17 October 2002
66 years old

Director
ROPER, David William
Appointed Date: 21 June 2011
67 years old

Director
SELDEN, Jeffrey Robert
Appointed Date: 01 June 2005
54 years old

Director
SIMMONDS, Neil Sancho
Appointed Date: 27 February 2009
53 years old

Director
SMITH, Kirsty Lian
Appointed Date: 22 October 2008
51 years old

Director
SWARBRECK, Guy Richard Beaumont
Appointed Date: 01 February 2013
46 years old

Director
TALBOT, Jonathan Michael
Appointed Date: 10 September 2007
56 years old

Director
TREADGOLD, Peter William
Appointed Date: 02 July 2009
62 years old

Director
WESTWOOD, Fiona Gillian
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 30 September 2002
Appointed Date: 25 June 2002

Secretary
ROSE, Martin John
Resigned: 08 June 2010
Appointed Date: 01 October 2009

Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 30 September 2002

Director
ALLY, Bibi Rahima
Resigned: 04 October 2002
Appointed Date: 30 September 2002
65 years old

Director
ANDERSON, Deborah Jane
Resigned: 16 June 2011
Appointed Date: 01 June 2005
62 years old

Director
ANTONIOU, Nicholas
Resigned: 31 May 2009
Appointed Date: 17 October 2002
65 years old

Director
BENNETT, Christopher Edward
Resigned: 30 April 2005
Appointed Date: 17 October 2002
86 years old

Director
BISHOP, Michael David
Resigned: 31 March 2013
Appointed Date: 17 October 2002
66 years old

Director
BOADLE, Jeremy Tristan
Resigned: 17 October 2002
Appointed Date: 04 October 2002
69 years old

Director
BOLT, Nigel Ivan
Resigned: 31 October 2007
Appointed Date: 17 October 2002
70 years old

Director
BRAGAZZI, Marco
Resigned: 20 February 2012
Appointed Date: 07 September 2011
45 years old

Director
BRETT, Emma
Resigned: 30 September 2010
Appointed Date: 01 June 2005
55 years old

Director
BROWN, Martin Douglas
Resigned: 31 July 2007
Appointed Date: 20 April 2006
78 years old

Director
BRYAN, Philip Douglas
Resigned: 30 April 2005
Appointed Date: 17 October 2002
81 years old

Director
BURNS, Ian Thomas
Resigned: 28 February 2014
Appointed Date: 17 October 2002
74 years old

Director
BUTT, Stephen Frederick
Resigned: 31 December 2009
Appointed Date: 20 April 2006
71 years old

Nominee Director
COLLETT, Brian
Resigned: 30 September 2002
Appointed Date: 25 June 2002
82 years old

Director
COOMBE, Steven David
Resigned: 03 December 2010
Appointed Date: 20 April 2006
60 years old

Director
COOPER, Ian Stuart
Resigned: 30 April 2015
Appointed Date: 20 April 2006
64 years old

Director
COPEMAN, Clare Elizabeth
Resigned: 31 August 2008
Appointed Date: 01 May 2005
54 years old

Director
COX, Gary Alan
Resigned: 31 August 2003
Appointed Date: 17 October 2002
64 years old

Director
DICKINSON, Peter John Barron
Resigned: 31 May 2006
Appointed Date: 17 October 2002
79 years old

Director
EDERY, Daniel
Resigned: 08 October 2010
Appointed Date: 09 March 2009
52 years old

Director
FUNG-ON, Neil Anthony Robert
Resigned: 31 August 2008
Appointed Date: 06 February 2006
51 years old

Director
HAMILTON, Nicholas Mark
Resigned: 30 April 2009
Appointed Date: 17 October 2002
76 years old

Director
HUNT, David Charles
Resigned: 30 April 2011
Appointed Date: 17 October 2002
78 years old

Director
KEETON, James Peter
Resigned: 08 January 2015
Appointed Date: 02 April 2012
51 years old

Director
LANG, Yvonne Jane
Resigned: 31 January 2014
Appointed Date: 17 October 2002
66 years old

Director
LANSDOWN, Claire Jane
Resigned: 04 October 2010
Appointed Date: 01 June 2005
53 years old

Director
LEE, Natasha
Resigned: 04 November 2011
Appointed Date: 02 January 2008
49 years old

Director
LUKE, Colin Douglas
Resigned: 31 October 2003
Appointed Date: 17 October 2002
73 years old

Director
PESKETT, Simon John
Resigned: 19 December 2016
Appointed Date: 17 May 2007
61 years old

Director
POMROY, Christopher Sherrard
Resigned: 27 June 2003
Appointed Date: 17 October 2002
70 years old

Director
POUND, Michael Roy
Resigned: 07 March 2011
Appointed Date: 01 June 2005
69 years old

Director
QUILTER, Stuart James
Resigned: 29 January 2016
Appointed Date: 15 March 2012
48 years old

Director
RIDDIOUGH, James Harry
Resigned: 31 August 2009
Appointed Date: 17 August 2006
63 years old

Director
RIDDIOUGH, James Harry
Resigned: 12 April 2005
Appointed Date: 01 November 2004
63 years old

Director
SHAW, Susan Elizabeth
Resigned: 21 March 2011
Appointed Date: 17 October 2002
61 years old

Director
TALBOT, Jonathan Michael
Resigned: 10 September 2007
Appointed Date: 10 September 2007
56 years old

Director
TIPPET, Rebecca
Resigned: 26 March 2016
Appointed Date: 03 February 2015
49 years old

Director
TITTENSOR, Hew Victor
Resigned: 30 April 2007
Appointed Date: 17 October 2002
79 years old

Director
TOLLOW, Joanne Louise
Resigned: 16 June 2011
Appointed Date: 16 December 2005
51 years old

Director
WILSON, Adam Richard Nicholas
Resigned: 30 September 2004
Appointed Date: 17 October 2002
65 years old

Director
WILSON, David
Resigned: 12 October 2007
Appointed Date: 02 August 2004
59 years old

Director
YOUNG, Jeremy George Thomas
Resigned: 01 August 2005
Appointed Date: 01 November 2003
53 years old

NEXIA SMITH & WILLIAMSON AUDIT LIMITED Events

16 Jan 2017
Director's details changed for Guy Richard Beaumont Swarbreck on 1 December 2016
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

31 Dec 2016
Full accounts made up to 30 April 2016
20 Dec 2016
Termination of appointment of Simon John Peskett as a director on 19 December 2016
31 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 180,765.8

...
... and 240 more events
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed
28 Oct 2002
New director appointed

NEXIA SMITH & WILLIAMSON AUDIT LIMITED Charges

2 October 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…