SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

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Company number 03120999
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016; Appointment of Grant Thomas Hotson as a director on 18 October 2016. The most likely internet sites of SMITH & WILLIAMSON CORPORATE SERVICES LIMITED are www.smithwilliamsoncorporateservices.co.uk, and www.smith-williamson-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Smith Williamson Corporate Services Limited is a Private Limited Company. The company registration number is 03120999. Smith Williamson Corporate Services Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Smith Williamson Corporate Services Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOYCOTT, Robin David has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director CHANDLER, Jennifer Ann has been resigned. Director CROSSLEY, Karen Janina has been resigned. Director DARVILL, Kenneth John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DUDNEY, Anthony Leonard Roy has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GODWIN, David Ross has been resigned. Director HOLLIWELL, John Arthur has been resigned. Director HOPE, Alan Robert has been resigned. Director HOPE, Alan Robert has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MABEY, Simon John has been resigned. Director MONKS, Ann has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director RUSHTON, Christopher Charles St John has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director SIMMONS, Allan Frank has been resigned. Director SMART, David Alan has been resigned. Director SUMMERS, Anthony David has been resigned. Director YELDON, Peter James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010

Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old

Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old

Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old

Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 01 November 1995

Secretary
LEGGE, Diana Patricia
Resigned: 31 August 2000
Appointed Date: 26 April 2000

Secretary
MASSIE, Scott Edward
Resigned: 17 February 2000
Appointed Date: 11 November 1997

Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009

Secretary
ROSE, Martin John
Resigned: 28 March 2002
Appointed Date: 31 August 2000

Secretary
ROSE, Martin John
Resigned: 26 April 2000
Appointed Date: 17 February 2000

Secretary
ROSE, Martin John
Resigned: 11 November 1997
Appointed Date: 13 December 1995

Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 28 March 2002

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 18 October 2000
69 years old

Director
BOYCOTT, Robin David
Resigned: 14 February 2006
Appointed Date: 13 December 1995
75 years old

Director
BUNBURY, Michael William, Sir
Resigned: 30 April 1997
Appointed Date: 13 December 1995
78 years old

Director
CHAMPION, Anthony Richard
Resigned: 30 April 2007
Appointed Date: 25 February 1999
61 years old

Director
CHANDLER, Jennifer Ann
Resigned: 31 December 2006
Appointed Date: 13 December 1995
68 years old

Director
CROSSLEY, Karen Janina
Resigned: 03 August 2011
Appointed Date: 14 April 2008
73 years old

Director
DARVILL, Kenneth John
Resigned: 30 June 2006
Appointed Date: 27 November 2001
81 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 01 November 1995

Director
DUDNEY, Anthony Leonard Roy
Resigned: 31 January 2006
Appointed Date: 27 November 2001
80 years old

Director
FOSBERRY, Michael Patrick
Resigned: 06 June 2011
Appointed Date: 03 July 1997
73 years old

Director
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 19 November 1998
77 years old

Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old

Director
HOLLIWELL, John Arthur
Resigned: 18 January 2006
Appointed Date: 10 April 2002
81 years old

Director
HOPE, Alan Robert
Resigned: 02 June 2006
Appointed Date: 27 November 2001
79 years old

Director
HOPE, Alan Robert
Resigned: 01 August 1997
Appointed Date: 01 May 1997
79 years old

Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old

Director
MABEY, Simon John
Resigned: 14 April 2008
Appointed Date: 13 December 1995
73 years old

Director
MONKS, Ann
Resigned: 27 September 2003
Appointed Date: 01 May 2002
65 years old

Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 13 December 1995
72 years old

Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 13 December 1995
69 years old

Director
RUSHTON, Christopher Charles St John
Resigned: 12 September 1999
Appointed Date: 13 December 1995
71 years old

Director
SEALY, Nicholas John Elliot
Resigned: 19 January 2004
Appointed Date: 13 December 1995
87 years old

Director
SIMMONS, Allan Frank
Resigned: 18 September 1996
Appointed Date: 13 December 1995
82 years old

Director
SMART, David Alan
Resigned: 27 September 2013
Appointed Date: 24 November 2008
64 years old

Director
SUMMERS, Anthony David
Resigned: 30 June 2006
Appointed Date: 27 November 2001
64 years old

Director
YELDON, Peter James
Resigned: 18 October 2000
Appointed Date: 13 December 1995
63 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 December 1995
Appointed Date: 01 November 1995

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Events

07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 136,865

...
... and 153 more events
27 Dec 1995
New director appointed
27 Dec 1995
Accounting reference date notified as 30/04
27 Dec 1995
Registered office changed on 27/12/95 from: fountain precinct balm green sheffield S1 1RZ.
21 Dec 1995
Company name changed broomco (1002) LIMITED\certificate issued on 21/12/95
01 Nov 1995
Incorporation