EORI-Search in

Who? Where?

All Information about:

Name	Smith & Williamson Group Holdings Limited
Address	45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	03144465 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Evelyn Partners Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 08741768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith & Williamson Holdings Limited Status: Ceased Notified: 14/04/2023 Ceased: 14/04/2023 Companies House Number: 04533948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith & Williamson Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 04534022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB 1 Riding House Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 01834869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & A International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02429760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & A Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 02666311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith & Williamson Freaney (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06605920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 25 Moorgate Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 03685043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakfield Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 02868425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Vincent ST Fund Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 05448502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith & Williamson Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 03120999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Smith & Williamson Group Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)