SMITH & WILLIAMSON NOMINEES LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 01423757
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Accounts for a dormant company 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 NOMINEES LIMITED are www.smithwilliamsonnominees.co.uk, and www.smith-williamson-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine 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 Nominees Limited is a Private Limited Company. The company registration number is 01423757. Smith Williamson Nominees Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Smith Williamson Nominees 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. 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 AGER, Jonathan Peter has been resigned. Director ANSELL, William 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 BOADLE, Jeremy Tristan has been resigned. Director BOYCOTT, Robin David has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director COBHAM, The Right Honourable The Viscount, Honourable has been resigned. Director DIGNUM, Susan Michelle has been resigned. Director DRUMMOND, Isabel Anne Maxwell has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GARWOOD, Valerie Ann has been resigned. Director GODWIN, David Ross has been resigned. Director GRAY, Simon Talbot has been resigned. Director HEALY, Graham John has been resigned. Director HEYWOOD, Annabel Jane Louise has been resigned. Director JAMES, Jeremy Gordon Douglas has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MABEY, Simon John has been resigned. Director MABEY, Simon John has been resigned. Director MAJOR, Jeremy Charles Bryant has been resigned. Director MCCAGNEY, John Gerard has been resigned. Director OSLER, Nicholas Charles has been resigned. Director PARKER, Henry Mowbray has been resigned. Director PASKINS, Howard Allan has been resigned. Director PEARCE, Gareth David has been resigned. Director PEARCE, Gareth David has been resigned. Director ROMER-LEE, Daniel 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 SEALY, Nicholas John Elliot has been resigned. Director SIMMONS, Allan Frank has been resigned. Director SIMMONS, Allan Frank has been resigned. Director SIMMONS, John Harold, Reverend 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 WOOD, David Hemsley has been resigned. Director WOOLF, Richard Philip has been resigned. Director YELDON, Peter James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010
Director
COBB, David Martin
Appointed Date: 05 May 2009
61 years old
Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old
Director
MEDICI, Noel
Appointed Date: 26 September 2013
64 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 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: 23 November 1995
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 28 March 2002
Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 23 November 1995
Director
AGER, Jonathan Peter
Resigned: 21 January 1993
74 years old
Director
ANSELL, William
Resigned: 21 January 1993
70 years old
Director
BATE, Michelle Elizabeth Anne
Resigned: 21 January 1993
75 years old
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old
Director
BOADLE, Jeremy Tristan
Resigned: 05 May 2009
Appointed Date: 18 October 2000
69 years old
Director
BOADLE, Jeremy Tristan
Resigned: 21 January 1993
69 years old
Director
BOYCOTT, Robin David
Resigned: 14 February 2006
Appointed Date: 22 June 1995
75 years old
Director
BUCKLEY, Ian Michael
Resigned: 30 April 1995
75 years old
Director
BUNBURY, Michael William, Sir
Resigned: 30 April 1997
79 years old
Director
CHAMPION, Anthony Richard
Resigned: 30 April 2007
Appointed Date: 25 February 1999
61 years old
Director
COBHAM, The Right Honourable The Viscount, Honourable
Resigned: 31 August 2007
Appointed Date: 22 July 2004
78 years old
Director
DIGNUM, Susan Michelle
Resigned: 01 March 2012
Appointed Date: 05 May 2009
58 years old
Director
DRUMMOND, Isabel Anne Maxwell
Resigned: 21 January 1993
95 years old
Director
FOSBERRY, Michael Patrick
Resigned: 05 May 2009
Appointed Date: 03 July 1997
73 years old
Director
FOSBERRY, Michael Patrick
Resigned: 27 September 1993
73 years old
Director
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 19 November 1998
77 years old
Director
FULLERTON BATTEN, William Andrew
Resigned: 21 January 1993
77 years old
Director
GARWOOD, Valerie Ann
Resigned: 30 April 1998
82 years old
Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old
Director
GRAY, Simon Talbot
Resigned: 21 January 1993
87 years old
Director
HEALY, Graham John
Resigned: 21 January 1993
70 years old
Director
HEYWOOD, Annabel Jane Louise
Resigned: 21 January 1993
67 years old
Director
JAMES, Jeremy Gordon Douglas
Resigned: 21 January 1993
65 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
MABEY, Simon John
Resigned: 27 September 2013
Appointed Date: 22 June 1995
73 years old
Director
MABEY, Simon John
Resigned: 21 January 1993
73 years old
Director
MAJOR, Jeremy Charles Bryant
Resigned: 21 January 1993
74 years old
Director
MCCAGNEY, John Gerard
Resigned: 21 January 1993
82 years old
Director
OSLER, Nicholas Charles
Resigned: 21 January 1993
66 years old
Director
PARKER, Henry Mowbray
Resigned: 21 January 1993
68 years old
Director
PASKINS, Howard Allan
Resigned: 21 January 1993
74 years old
Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 22 June 1995
72 years old
Director
PEARCE, Gareth David
Resigned: 21 January 1993
72 years old
Director
ROMER-LEE, Daniel
Resigned: 21 January 1993
81 years old
Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 21 January 1993
69 years old
Director
RUSHTON, Christopher Charles St John
Resigned: 12 September 1999
Appointed Date: 21 January 1993
72 years old
Director
SEALY, Nicholas John Elliot
Resigned: 19 January 2004
Appointed Date: 26 January 1995
87 years old
Director
SEALY, Nicholas John Elliot
Resigned: 21 January 1993
87 years old
Director
SIMMONS, Allan Frank
Resigned: 18 September 1996
Appointed Date: 22 June 1995
82 years old
Director
SIMMONS, Allan Frank
Resigned: 21 January 1993
82 years old
Director
SIMMONS, John Harold, Reverend
Resigned: 21 January 1993
79 years old
Director
WEBSTER, Alec Stanley
Resigned: 21 January 1993
78 years old
Director
WILLIAMS, David Edward
Resigned: 21 January 1993
75 years old
Director
WILLIAMS, John Gerald Robertson
Resigned: 21 January 1993
88 years old
Director
WOOD, David Hemsley
Resigned: 21 January 1993
87 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

SMITH & WILLIAMSON NOMINEES LIMITED Events

07 Nov 2016
Accounts for a dormant company 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 1,000
...
... and 195 more events
25 Oct 1986
Return made up to 08/10/86; full list of members
18 Oct 1986
New director appointed
05 Sep 1986
Director resigned
13 May 1986
New director appointed
29 May 1979
Incorporation

SMITH & WILLIAMSON NOMINEES LIMITED Charges

8 May 1991
Third party charge
Delivered: 15 May 1991
Status: Satisfied on 31 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land in buildings k/a library chambers chipper…

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