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All Information about:
Name

Smith & Williamson Nominees Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 01423757 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Evelyn Partners Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00976145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    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
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 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 (4)

    gb-flag GB Aldwickbury Park Golf Club Limited Status: Active Notified: 19/12/2022 Companies House Number: 14307196 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Chippings Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08706363 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Randalls Field Limited Status: Active Notified: 06/04/2016 Companies House Number: 09147996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Frameshift Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2016 Companies House Number: 09294173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •