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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
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
    •