SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED

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

Company number 03133226
Status Active
Incorporation Date 1 December 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 seventy-nine events have happened. The last three records are Director's details changed for Mr Paul Gerard Wyse on 7 March 2017; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED are www.smithwilliamsonfinancialservices.co.uk, and www.smith-williamson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Financial Services Limited is a Private Limited Company. The company registration number is 03133226. Smith Williamson Financial Services Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Smith Williamson Financial 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. DALRYMPLE, Jocelyn Hew is a Director of the company. GORDON, James is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MAHER, Peter Damian is a Director of the company. MURPHY, Giles Adam Stuart George is a Director of the company. QUAYUM, Syed Tasawar is a Director of the company. SHAW, Susan Elizabeth is a Director of the company. STOPPS, Kevin Peter is a Director of the company. WYSE, Paul Gerard is a Director of the company. 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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 CORK, Stephen Robert Leslie has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GARWOOD, Paul Frederick has been resigned. Director GLOVER, Daniela has been resigned. Director GOODFELLOW, Jonathan Magnus has been resigned. Director GRAY, Simon John David Learmonth has been resigned. Director GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh has been resigned. Director HALL, Douglas John has been resigned. Director HARTNELL, Ian Patrick Dunston has been resigned. Director HORNE, David has been resigned. Director LEA, Michael David has been resigned. Director LEES, Sheridan Brooke has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWE, Margaret Mary has been resigned. Director LUCK, Ian Martin has been resigned. Director LYFORD, Timothy John has been resigned. Director LYNAS, Christopher Richard has been resigned. Director MABEY, Simon John has been resigned. Director MAHER, Peter Damian has been resigned. Director MANN, Sarah Adrienne has been resigned. Director MOODY, Philip Edward 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 STONE, Peter John has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director YELDON, Peter James 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
DALRYMPLE, Jocelyn Hew
Appointed Date: 29 May 2012
63 years old
Director
GORDON, James
Appointed Date: 21 January 2016
56 years old
Director
HOTSON, Grant Thomas
Appointed Date: 22 August 2016
54 years old
Director
MAHER, Peter Damian
Appointed Date: 05 May 2015
65 years old
Director
MURPHY, Giles Adam Stuart George
Appointed Date: 25 June 2008
56 years old
Director
QUAYUM, Syed Tasawar
Appointed Date: 22 August 2016
55 years old
Director
SHAW, Susan Elizabeth
Appointed Date: 21 May 2014
61 years old
Director
STOPPS, Kevin Peter
Appointed Date: 30 June 2006
64 years old
Director
WYSE, Paul Gerard
Appointed Date: 25 June 2008
62 years old

Resigned Directors

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: 15 December 1995
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 28 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1995
Appointed Date: 01 December 1995
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: 06 February 1996
75 years old
Director
BUNBURY, Michael William, Sir
Resigned: 30 April 1997
Appointed Date: 06 February 1996
79 years old
Director
CHAMPION, Anthony Richard
Resigned: 30 June 2006
Appointed Date: 25 February 1999
61 years old
Director
CHANDLER, Jennifer Ann
Resigned: 30 June 2006
Appointed Date: 22 November 2001
68 years old
Director
CORK, Stephen Robert Leslie
Resigned: 04 October 2010
Appointed Date: 30 June 2006
56 years old
Director
FOSBERRY, Michael Patrick
Resigned: 10 June 2011
Appointed Date: 06 February 1996
73 years old
Director
FULLERTON BATTEN, William Andrew
Resigned: 30 June 2006
Appointed Date: 19 November 1998
77 years old
Director
GARWOOD, Paul Frederick
Resigned: 30 June 2006
Appointed Date: 25 July 2001
70 years old
Director
GLOVER, Daniela
Resigned: 30 June 2006
Appointed Date: 01 May 2006
64 years old
Director
GOODFELLOW, Jonathan Magnus
Resigned: 29 November 2006
Appointed Date: 01 May 2000
68 years old
Director
GRAY, Simon John David Learmonth
Resigned: 06 June 2003
Appointed Date: 01 March 2000
62 years old
Director
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Resigned: 14 June 2000
Appointed Date: 01 May 1998
64 years old
Director
HALL, Douglas John
Resigned: 25 June 2008
Appointed Date: 30 June 2006
67 years old
Director
HARTNELL, Ian Patrick Dunston
Resigned: 31 July 2001
Appointed Date: 06 February 1996
68 years old
Director
HORNE, David
Resigned: 30 June 2006
Appointed Date: 22 November 2001
73 years old
Director
LEA, Michael David
Resigned: 01 May 2014
Appointed Date: 30 June 2006
64 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 21 May 2014
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 01 December 1995
Director
LOWE, Margaret Mary
Resigned: 30 June 2006
Appointed Date: 01 November 2001
62 years old
Director
LUCK, Ian Martin
Resigned: 30 June 2006
Appointed Date: 01 November 2004
59 years old
Director
LYFORD, Timothy John
Resigned: 31 March 2016
Appointed Date: 30 August 2011
59 years old
Director
LYNAS, Christopher Richard
Resigned: 01 August 2005
Appointed Date: 01 August 1996
61 years old
Director
MABEY, Simon John
Resigned: 30 June 2006
Appointed Date: 06 February 1996
73 years old
Director
MAHER, Peter Damian
Resigned: 30 June 2006
Appointed Date: 01 July 2000
65 years old
Director
MANN, Sarah Adrienne
Resigned: 24 May 2000
Appointed Date: 01 May 2000
57 years old
Director
MOODY, Philip Edward
Resigned: 01 May 2014
Appointed Date: 30 June 2006
71 years old
Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 06 February 1996
72 years old
Director
ROSE, Martin John
Resigned: 30 June 2006
Appointed Date: 15 December 1995
69 years old
Director
RUSHTON, Christopher Charles St John
Resigned: 12 September 1999
Appointed Date: 15 December 1995
72 years old
Director
SEALY, Nicholas John Elliot
Resigned: 25 March 2003
Appointed Date: 06 February 1996
87 years old
Director
SIMMONS, Allan Frank
Resigned: 18 September 1996
Appointed Date: 06 February 1996
82 years old
Director
STONE, Peter John
Resigned: 25 March 2003
Appointed Date: 28 November 2001
79 years old
Director
THOMAS, Anne Elizabeth
Resigned: 31 October 2005
Appointed Date: 01 May 2003
68 years old
Director
YELDON, Peter James
Resigned: 18 October 2000
Appointed Date: 06 February 1996
63 years old

Persons With Significant Control

Smith & Williamson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED Events

07 Mar 2017
Director's details changed for Mr Paul Gerard Wyse on 7 March 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 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
26 Aug 2016
Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016
...
... and 169 more events
02 Feb 1996
New secretary appointed;new director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 1996
Company name changed rightdale LIMITED\certificate issued on 11/01/96
04 Jan 1996
Secretary resigned;director resigned
01 Dec 1995
Incorporation

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