SMITH & WILLIAMSON TRUSTEES LIMITED
LONDON BTG TRUSTEES LIMITED SHAWS TRUSTEES LIMITED SHAW TRUSTEE SERVICES LIMITED SHAW EMPLOYMENT SERVICES LIMITED

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

Company number 02998714
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; 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. The most likely internet sites of SMITH & WILLIAMSON TRUSTEES LIMITED are www.smithwilliamsontrustees.co.uk, and www.smith-williamson-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Trustees Limited is a Private Limited Company. The company registration number is 02998714. Smith Williamson Trustees Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Smith Williamson Trustees Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah 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 GITTINS, John Anthony has been resigned. Secretary HUMPHREY, John Ashton has been resigned. Secretary WALLACE, Suzanne Jayne has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ABERCROMBY, Ray Alexander has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director CROWE, Karen Elizabeth has been resigned. Director DALRYMPLE, Joss has been resigned. Director DEELEY, Adam John has been resigned. Director GODWIN, David Ross has been resigned. Director HILL, Geoffrey Demaine has been resigned. Director HODGSON, John Frederick has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MACKAY, Ian Gordon has been resigned. Director SHAW, Andrew Charles has been resigned. Director WALLACE, Suzanne Jayne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Deborah
Appointed Date: 25 November 2011
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

Secretary
GITTINS, John Anthony
Resigned: 02 September 2008
Appointed Date: 18 January 2008
Secretary
HUMPHREY, John Ashton
Resigned: 25 November 2011
Appointed Date: 02 September 2008
Secretary
WALLACE, Suzanne Jayne
Resigned: 18 January 2008
Appointed Date: 06 December 1994
Nominee Secretary
WAYNE, Harold
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
ABERCROMBY, Ray Alexander
Resigned: 27 September 2013
Appointed Date: 01 December 2010
58 years old
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old
Director
CROWE, Karen Elizabeth
Resigned: 27 September 2013
Appointed Date: 04 February 2011
48 years old
Director
DALRYMPLE, Joss
Resigned: 27 September 2013
Appointed Date: 25 November 2011
63 years old
Director
DEELEY, Adam John
Resigned: 01 December 2010
Appointed Date: 27 April 2004
56 years old
Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old
Director
HILL, Geoffrey Demaine
Resigned: 25 November 2011
Appointed Date: 18 January 2008
77 years old
Director
HODGSON, John Frederick
Resigned: 27 September 2013
Appointed Date: 01 December 2010
67 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
MACKAY, Ian Gordon
Resigned: 27 April 2004
Appointed Date: 07 September 1999
77 years old
Director
SHAW, Andrew Charles
Resigned: 28 February 2011
Appointed Date: 06 December 1994
68 years old
Director
WALLACE, Suzanne Jayne
Resigned: 01 December 2010
Appointed Date: 07 September 1999
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 December 1994
Appointed Date: 06 December 1994
45 years old

Persons With Significant Control

Smith & Willliamson Trust Corporation Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

SMITH & WILLIAMSON TRUSTEES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
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
...
... and 106 more events
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: 40 burlington rise barnet hertfordshire EN4 8NN
15 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1994
Incorporation

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