SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED

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

Company number 00976145
Status Active
Incorporation Date 2 April 1970
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64191 - Banks, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Peter Frank Hazell as a director on 30 November 2016; Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 30 September 2016. The most likely internet sites of SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED are www.smithwilliamsoninvestmentservices.co.uk, and www.smith-williamson-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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.Smith Williamson Investment Services Limited is a Private Limited Company. The company registration number is 00976145. Smith Williamson Investment Services Limited has been working since 02 April 1970. The present status of the company is Active. The registered address of Smith Williamson Investment Services 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 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. Secretary SMITH & WILLIAMSON LIMITED has been resigned. Director ALEXANDER, Gordon Ralph Douglas has been resigned. Director ANDERSON, Alexander has been resigned. Director ANDREWS, Jane Church has been resigned. Director ANSELL, William has been resigned. Director ARMES, Rohan Bruce Harcourt has been resigned. Director BARROW, Karen Elizabeth has been resigned. Director BATE, Michelle Elizabeth Anne has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOMFORD, Christopher Guy has been resigned. Director BOUCHER, Mark Adrian has been resigned. Director BOWMAN, Michael John has been resigned. Director BOYCOTT, Robin David has been resigned. Director BRAITHWAITE, Rowan Richard has been resigned. Director BROCK, Graeme Richard has been resigned. Director BRYANT, Michael Edmund Paul has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director BURLEY, Lanying Mary has been resigned. Director BURNS, James Alexander has been resigned. Director CANNON, Christopher Charles has been resigned. Director CHAMBERLAIN, Christopher Humfrey Nils has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director CHANDLER, Jennifer Ann has been resigned. Director CHICHESTER, Desmond Shane Spencer has been resigned. Director COBHAM, The Right Honourable The Viscount, Honourable has been resigned. Director CULLUM, Neil Andrew has been resigned. Director CUSSANS, William Benedict De Cusance has been resigned. Director DENNIS, Nicholas Wesley has been resigned. Director DIGNUM, Susan Michelle has been resigned. Director DONALD, Christopher James has been resigned. Director DRUMMOND, Isabel Anne Maxwell has been resigned. Director ERSKINE, John has been resigned. Director EVANS LOMBE, Peter Michael has been resigned. Director FOCKE, Tana Marie, Lady has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GARWOOD, Valerie Ann has been resigned. Director GETLEY, Bridgit Mary has been resigned. Director GOLDING, David Richard has been resigned. Director GORDON, James has been resigned. Director GOWLLAND, Charles Oliver Mark has been resigned. Director GRAY, Simon John David Learmonth has been resigned. Director GRAY, Simon Talbot has been resigned. Director GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh has been resigned. Director HARTNELL, Ian Patrick Dunston has been resigned. Director HAZELL, Peter Frank has been resigned. Director HODGES, Roy has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director HORDERN, Fern Joanna has been resigned. Director HORLER, Emma Caroline has been resigned. Director HORNE, David has been resigned. Director ISMAY, William David has been resigned. Director JAMES, Jeremy Gordon Douglas has been resigned. Director KEATING, Jeffrey Nicholas has been resigned. Director KENNY, Christopher John has been resigned. Director KENNY, Christopher John has been resigned. Director KIDSON, Robert John has been resigned. Director KING, Zoe has been resigned. Director L'VOV BASIROV, Azhic Eduard has been resigned. Director LAVINGTON, Charles Hugh has been resigned. Director LINDLEY, Patricia Ann has been resigned. Director LINDSELL, Charles Nicholas has been resigned. Director LOWE, Peter Edward has been resigned. Director LOWSON, Colin David has been resigned. Director LYNAS, Christopher Richard has been resigned. Director MABEY, Simon John has been resigned. Director MANISTY, Michael Christopher has been resigned. Director MANISTY, Michael Christopher has been resigned. Director MANN, Sarah Adrienne has been resigned. Director MANSEL, Hugh Clavell has been resigned. Director MARSHALL, Robin has been resigned. Director MEDICI, Noel has been resigned. Director MILLS, Peter George has been resigned. Director MITCHELL, Thomas has been resigned. Director MORRIS, John Simon Thrale has been resigned. Director MYRDDIN EVANS, David has been resigned. Director ORME, Anthony has been resigned. Director PARKER, Henry Mowbray has been resigned. Director PEARCE, Gareth David has been resigned. Director QUAILE, Stephen William has been resigned. Director RAVENSCROFT, David Hugh has been resigned. Director REDMOND, Adrian Peter James has been resigned. Director ROMER-LEE, Daniel has been resigned. Director ROSE, Martin John has been resigned. Director ROSENGARTEN, Edward Louis has been resigned. Director RUSHTON, Christopher Charles St John has been resigned. Director SANDERS, Robert Edward has been resigned. Director SAUNDERS, Peter Banfield has been resigned. Director SAUNDERS, Robert James has been resigned. Director SCOTT, Helena Victoria Brodie has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director SIMMONS, Allan Frank has been resigned. Director SMILEY, Patrick Valerian has been resigned. Director SMILEY, Patrick has been resigned. Director STONE, Peter John has been resigned. Director STOPPS, Kevin Peter has been resigned. Director STRUTT, Henry Clavering Tollemache has been resigned. Director SYMONDS, Michael William has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director VOYEZ, John Henry has been resigned. Director WALKER, Robin Charles Andrew has been resigned. Director WEBSTER, Alec Stanley has been resigned. Director WILLIAMS, David Edward has been resigned. Director WILLIAMS, John Gerald Robertson has been resigned. Director WINDEBANK, Geoffrey David has been resigned. Director WITHERIDGE, Simon George Gilbart has been resigned. Director WOOD, David Hemsley has been resigned. Director WOOLF, Richard Philip has been resigned. Director YELDON, Peter James has been resigned. The company operates in "Banks".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010
Director
BOGART, Robert James
Appointed Date: 08 December 2015
64 years old
Director
CHAMBERS, Elizabeth Grace
Appointed Date: 08 December 2015
62 years old
Director
COBB, David Martin

61 years old
Director
FERNANDES, Peter Luis
Appointed Date: 30 June 2006
60 years old
Director
GOLDRING, Blake Charles
Appointed Date: 08 December 2015
67 years old
Director
HARLEY, John
Appointed Date: 08 June 2016
73 years old
Director
HOTSON, Grant Thomas
Appointed Date: 22 August 2016
54 years old
Director
JONES, Keith
Appointed Date: 08 December 2015
72 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
63 years old
Director
SYKES, Andrew Francis
Appointed Date: 08 December 2015
68 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: 19 December 1996
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 28 March 2002
Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 19 December 1996
Director
ALEXANDER, Gordon Ralph Douglas
Resigned: 31 December 2012
Appointed Date: 30 June 2006
72 years old
Director
ANDERSON, Alexander
Resigned: 31 December 1994
93 years old
Director
ANDREWS, Jane Church
Resigned: 30 June 2006
Appointed Date: 01 May 1999
61 years old
Director
ANSELL, William
Resigned: 30 June 2006
70 years old
Director
ARMES, Rohan Bruce Harcourt
Resigned: 30 June 2006
Appointed Date: 01 May 1999
62 years old
Director
BARROW, Karen Elizabeth
Resigned: 30 June 2006
Appointed Date: 25 April 2002
70 years old
Director
BATE, Michelle Elizabeth Anne
Resigned: 27 August 1993
74 years old
Director
BOADLE, Jeremy Tristan
Resigned: 30 September 2016
Appointed Date: 20 August 2010
69 years old
Director
BOADLE, Jeremy Tristan
Resigned: 30 June 2006
Appointed Date: 18 October 2000
69 years old
Director
BOMFORD, Christopher Guy
Resigned: 30 April 2001
Appointed Date: 01 May 1995
87 years old
Director
BOUCHER, Mark Adrian
Resigned: 30 June 2006
Appointed Date: 23 February 2006
63 years old
Director
BOWMAN, Michael John
Resigned: 30 June 2006
Appointed Date: 01 November 1999
77 years old
Director
BOYCOTT, Robin David
Resigned: 14 February 2006
75 years old
Director
BRAITHWAITE, Rowan Richard
Resigned: 30 June 2006
Appointed Date: 15 December 2005
69 years old
Director
BROCK, Graeme Richard
Resigned: 30 June 2006
Appointed Date: 03 January 2006
52 years old
Director
BRYANT, Michael Edmund Paul
Resigned: 30 June 2006
Appointed Date: 01 November 2000
71 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 August 1995
74 years old
Director
BUNBURY, Michael William, Sir
Resigned: 30 April 1997
78 years old
Director
BURLEY, Lanying Mary
Resigned: 30 June 2006
Appointed Date: 01 November 1999
60 years old
Director
BURNS, James Alexander
Resigned: 30 June 2006
Appointed Date: 01 May 2006
49 years old
Director
CANNON, Christopher Charles
Resigned: 30 April 2003
Appointed Date: 21 August 2000
82 years old
Director
CHAMBERLAIN, Christopher Humfrey Nils
Resigned: 30 June 2006
Appointed Date: 01 November 1999
61 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: 19 July 2001
67 years old
Director
CHICHESTER, Desmond Shane Spencer
Resigned: 30 June 2006
Appointed Date: 01 April 2006
77 years old
Director
COBHAM, The Right Honourable The Viscount, Honourable
Resigned: 31 August 2007
Appointed Date: 22 July 2004
77 years old
Director
CULLUM, Neil Andrew
Resigned: 30 April 2006
Appointed Date: 19 March 2001
74 years old
Director
CUSSANS, William Benedict De Cusance
Resigned: 30 June 2006
Appointed Date: 01 November 1999
64 years old
Director
DENNIS, Nicholas Wesley
Resigned: 08 December 2015
Appointed Date: 30 June 2006
59 years old
Director
DIGNUM, Susan Michelle
Resigned: 01 March 2012
Appointed Date: 24 June 2004
58 years old
Director
DONALD, Christopher James
Resigned: 30 April 1996
69 years old
Director
DRUMMOND, Isabel Anne Maxwell
Resigned: 30 April 1996
94 years old
Director
ERSKINE, John
Resigned: 08 December 2015
Appointed Date: 31 May 2014
61 years old
Director
EVANS LOMBE, Peter Michael
Resigned: 31 May 1998
Appointed Date: 01 November 1993
92 years old
Director
FOCKE, Tana Marie, Lady
Resigned: 30 June 2006
Appointed Date: 01 May 1999
80 years old
Director
FOSBERRY, Michael Patrick
Resigned: 30 June 2006
73 years old
Director
FULLERTON BATTEN, William Andrew
Resigned: 30 June 2006
77 years old
Director
GARWOOD, Valerie Ann
Resigned: 30 April 1998
81 years old
Director
GETLEY, Bridgit Mary
Resigned: 30 June 2006
Appointed Date: 01 May 1994
60 years old
Director
GOLDING, David Richard
Resigned: 30 June 2006
Appointed Date: 01 May 1999
60 years old
Director
GORDON, James
Resigned: 08 December 2015
Appointed Date: 08 September 2006
55 years old
Director
GOWLLAND, Charles Oliver Mark
Resigned: 30 June 2006
Appointed Date: 01 November 2004
53 years old
Director
GRAY, Simon John David Learmonth
Resigned: 06 June 2003
Appointed Date: 01 March 2000
62 years old
Director
GRAY, Simon Talbot
Resigned: 30 April 1998
87 years old
Director
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Resigned: 14 June 2000
Appointed Date: 01 May 1998
64 years old
Director
HARTNELL, Ian Patrick Dunston
Resigned: 31 July 2001
Appointed Date: 01 May 1993
67 years old
Director
HAZELL, Peter Frank
Resigned: 30 November 2016
Appointed Date: 08 December 2015
77 years old
Director
HODGES, Roy
Resigned: 01 January 2009
Appointed Date: 30 June 2006
84 years old
Director
HODGSON, Nicholas Thomas Andrew
Resigned: 08 December 2015
Appointed Date: 25 July 2012
63 years old
Director
HORDERN, Fern Joanna
Resigned: 30 June 2006
Appointed Date: 01 June 2006
53 years old
Director
HORLER, Emma Caroline
Resigned: 30 June 2006
61 years old
Director
HORNE, David
Resigned: 30 June 2006
Appointed Date: 19 July 2001
73 years old
Director
ISMAY, William David
Resigned: 30 June 2006
Appointed Date: 01 May 2005
57 years old
Director
JAMES, Jeremy Gordon Douglas
Resigned: 30 January 1999
65 years old
Director
KEATING, Jeffrey Nicholas
Resigned: 30 April 1996
67 years old
Director
KENNY, Christopher John
Resigned: 08 December 2015
Appointed Date: 20 August 2010
54 years old
Director
KENNY, Christopher John
Resigned: 30 June 2006
Appointed Date: 01 May 2004
54 years old
Director
KIDSON, Robert John
Resigned: 30 April 1996
Appointed Date: 01 December 1992
69 years old
Director
KING, Zoe
Resigned: 30 June 2006
Appointed Date: 01 November 2004
51 years old
Director
L'VOV BASIROV, Azhic Eduard
Resigned: 30 April 1996
Appointed Date: 01 May 1995
68 years old
Director
LAVINGTON, Charles Hugh
Resigned: 13 October 2005
64 years old
Director
LINDLEY, Patricia Ann
Resigned: 22 March 2000
Appointed Date: 01 May 1999
59 years old
Director
LINDSELL, Charles Nicholas
Resigned: 08 January 2004
Appointed Date: 02 January 1997
71 years old
Director
LOWE, Peter Edward
Resigned: 30 June 2006
Appointed Date: 01 May 2004
56 years old
Director
LOWSON, Colin David
Resigned: 30 June 2006
Appointed Date: 08 December 2005
62 years old
Director
LYNAS, Christopher Richard
Resigned: 30 June 2006
Appointed Date: 01 May 1994
61 years old
Director
MABEY, Simon John
Resigned: 30 June 2006
Appointed Date: 27 September 1993
73 years old
Director
MANISTY, Michael Christopher
Resigned: 05 December 2003
Appointed Date: 27 September 1993
82 years old
Director
MANISTY, Michael Christopher
Resigned: 27 September 1993
82 years old
Director
MANN, Sarah Adrienne
Resigned: 09 November 2001
Appointed Date: 01 May 2000
57 years old
Director
MANSEL, Hugh Clavell
Resigned: 30 June 2006
Appointed Date: 01 April 1999
76 years old
Director
MARSHALL, Robin
Resigned: 30 June 2006
Appointed Date: 01 May 2005
70 years old
Director
MEDICI, Noel
Resigned: 08 December 2015
Appointed Date: 19 November 2012
63 years old
Director
MILLS, Peter George
Resigned: 30 April 2002
Appointed Date: 22 June 1995
63 years old
Director
MITCHELL, Thomas
Resigned: 30 June 2006
Appointed Date: 03 November 2005
65 years old
Director
MORRIS, John Simon Thrale
Resigned: 30 April 2003
78 years old
Director
MYRDDIN EVANS, David
Resigned: 18 July 2005
Appointed Date: 01 November 2003
58 years old
Director
ORME, Anthony
Resigned: 20 September 2006
Appointed Date: 01 November 1997
73 years old
Director
PARKER, Henry Mowbray
Resigned: 30 June 2006
68 years old
Director
PEARCE, Gareth David
Resigned: 26 September 2013
72 years old
Director
QUAILE, Stephen William
Resigned: 30 June 2006
Appointed Date: 17 November 2005
62 years old
Director
RAVENSCROFT, David Hugh
Resigned: 30 June 2006
Appointed Date: 01 May 2005
55 years old
Director
REDMOND, Adrian Peter James
Resigned: 30 June 2006
Appointed Date: 01 November 2005
57 years old
Director
ROMER-LEE, Daniel
Resigned: 30 April 2001
81 years old
Director
ROSE, Martin John
Resigned: 30 June 2006
Appointed Date: 01 November 1992
69 years old
Director
ROSENGARTEN, Edward Louis
Resigned: 08 December 2015
Appointed Date: 30 October 2014
57 years old
Director
RUSHTON, Christopher Charles St John
Resigned: 12 September 1999
71 years old
Director
SANDERS, Robert Edward
Resigned: 12 September 2003
Appointed Date: 01 May 2000
59 years old
Director
SAUNDERS, Peter Banfield
Resigned: 24 July 2003
Appointed Date: 13 October 1997
76 years old
Director
SAUNDERS, Robert James
Resigned: 24 September 1997
Appointed Date: 01 May 1994
66 years old
Director
SCOTT, Helena Victoria Brodie
Resigned: 30 June 2006
Appointed Date: 01 May 2005
52 years old
Director
SEALY, Nicholas John Elliot
Resigned: 25 March 2003
87 years old
Director
SIMMONS, Allan Frank
Resigned: 18 September 1996
Appointed Date: 22 June 1995
82 years old
Director
SMILEY, Patrick Valerian
Resigned: 08 December 2015
Appointed Date: 20 January 2009
59 years old
Director
SMILEY, Patrick
Resigned: 30 June 2006
Appointed Date: 23 February 2006
59 years old
Director
STONE, Peter John
Resigned: 25 March 2003
Appointed Date: 18 October 2000
79 years old
Director
STOPPS, Kevin Peter
Resigned: 30 June 2006
Appointed Date: 28 October 2004
63 years old
Director
STRUTT, Henry Clavering Tollemache
Resigned: 08 April 2016
Appointed Date: 08 December 2015
71 years old
Director
SYMONDS, Michael William
Resigned: 31 July 2002
Appointed Date: 13 April 1999
68 years old
Director
THOMAS, Anne Elizabeth
Resigned: 31 October 2005
Appointed Date: 01 May 2003
68 years old
Director
VOYEZ, John Henry
Resigned: 03 December 1992
71 years old
Director
WALKER, Robin Charles Andrew
Resigned: 20 January 1995
81 years old
Director
WEBSTER, Alec Stanley
Resigned: 30 January 1998
77 years old
Director
WILLIAMS, David Edward
Resigned: 03 December 1992
75 years old
Director
WILLIAMS, John Gerald Robertson
Resigned: 30 April 1998
88 years old
Director
WINDEBANK, Geoffrey David
Resigned: 26 October 2010
Appointed Date: 13 March 2008
69 years old
Director
WITHERIDGE, Simon George Gilbart
Resigned: 30 June 2006
Appointed Date: 01 May 2004
55 years old
Director
WOOD, David Hemsley
Resigned: 30 April 2002
86 years old
Director
WOOLF, Richard Philip
Resigned: 10 August 1993
75 years old
Director
YELDON, Peter James
Resigned: 18 October 2000
Appointed Date: 22 June 1995
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 INVESTMENT SERVICES LIMITED Events

07 Dec 2016
Termination of appointment of Peter Frank Hazell as a director on 30 November 2016
07 Nov 2016
Full accounts made up to 30 April 2016
20 Oct 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 30 September 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Aug 2016
Appointment of Grant Thomas Hotson as a director on 22 August 2016
...
... and 240 more events
15 Sep 1999
Director resigned
18 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
New director appointed

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