SMITH & WILLIAMSON HOLDINGS LIMITED
Since the company registration two hundred and thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 October 2016 GBP 5,556,963.8 ; Termination of appointment of Peter Frank Hazell as a director on 30 November 2016; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of SMITH & WILLIAMSON HOLDINGS LIMITED are www.smithwilliamsonholdings.co.uk, and www.smith-williamson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 04533948. Smith Williamson Holdings Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Smith Williamson Holdings Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. BOGART, Robert James is a Director of the company. CHAMBERS, Elizabeth Grace is a Director of the company. COBB, David Martin is a Director of the company. FERNANDES, Peter Luis is a Director of the company. GOLDRING, Blake Charles is a Director of the company. HARLEY, John is a Director of the company. HOTSON, Grant Thomas is a Director of the company. JONES, Keith is a Director of the company. STOPPS, Kevin Peter is a Director of the company. SYKES, Andrew Francis is a Director of the company. Secretary COLLETT, Brian 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 BOADLE, Jeremy Tristan has been resigned. Director BOYCOTT, Robin David has been resigned. Director CAMERON, William has been resigned. Director COBHAM, The Right Honourable The Viscount, Honourable has been resigned. Director COOMBS, Clive Hugh Jamieson has been resigned. Director FELTON, Keith David has been resigned. Director FISHER, Anthony Bruce has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GOLDING, Charles Warren has been resigned. Director GOLDRING, Blake Charles has been resigned. Director GOLDRING, Charles Warren has been resigned. Director HAZELL, Peter Frank has been resigned. Director HENDERSON, Gregory John has been resigned. Director HODGES, Roy has been resigned. Director MABEY, Simon John has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director STONE, Peter John has been resigned. Director STRUTT, Henry Clavering Tollemache has been resigned. Director WINDEBANK, Geoffrey David has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 02 December 2002
78 years old
Appointed Date: 28 October 2002
77 years old
Persons With Significant Control
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH & WILLIAMSON HOLDINGS LIMITED Events
- GBP 5,556,963.8
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Sub division 29/10/02
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
SMITH & WILLIAMSON HOLDINGS LIMITED Charges
Delivered: 23 November 2002
Status: Satisfied on 13 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…