ST VINCENT ST FUND ADMINISTRATION LIMITED
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED SOLOMON HARE SERVICES HOLDINGS LIMITED

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Company number 05448502
Status Active
Incorporation Date 10 May 2005
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 sixty-eight events have happened. The last three records are Full accounts 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 ST VINCENT ST FUND ADMINISTRATION LIMITED are www.stvincentstfundadministration.co.uk, and www.st-vincent-st-fund-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.St Vincent St Fund Administration Limited is a Private Limited Company. The company registration number is 05448502. St Vincent St Fund Administration Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of St Vincent St Fund Administration 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 HENDERSON, Martin Robert has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director CHANDLER, Jennifer Ann has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GODWIN, David Ross has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MCGINTY, Angelene has been resigned. Director ROSE, Martin John has been resigned. Director SMART, David Alan has been resigned. Director WINDEBANK, Geoffrey David 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: 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
63 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 27 May 2005
Appointed Date: 10 May 2005
Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 27 May 2005
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old
Director
CHAMPION, Anthony Richard
Resigned: 30 April 2007
Appointed Date: 27 May 2005
61 years old
Director
CHANDLER, Jennifer Ann
Resigned: 31 December 2006
Appointed Date: 27 May 2005
67 years old
Director
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 27 May 2005
77 years old
Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
MCGINTY, Angelene
Resigned: 27 May 2005
Appointed Date: 10 May 2005
52 years old
Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 27 May 2005
69 years old
Director
SMART, David Alan
Resigned: 27 September 2013
Appointed Date: 24 November 2008
64 years old
Director
WINDEBANK, Geoffrey David
Resigned: 26 October 2010
Appointed Date: 14 April 2008
69 years old

ST VINCENT ST FUND ADMINISTRATION LIMITED Events

07 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
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
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
...
... and 58 more events
27 Jun 2005
New director appointed
24 Jun 2005
Accounting reference date shortened from 31/05/06 to 30/04/06
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
10 May 2005
Incorporation

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