SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

COMPANY NUMBER
03144465

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/01/1996 (28 years and 10 months old)

WEBSITE
www.smith.williamson.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
10/01/1996 30/01/1996
EASYCHART LIMITED

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02071314000
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Telephone: 71314000

92 Micklegate
York
North Yorkshire
YO1 6JX

Marmion House
3 Copenhagen Street
Worcester
Worcestershire
WR1 2HB

Credit Risk Overview

Want to learn more about SMITH & WILLIAMSON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£116

TOTAL LIABILITIES

£0

NET ASSETS

£116

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMITH & WILLIAMSON SERVICES LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED	Company is dissolved	View Report
25 MOORGATE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 05/09/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 23/08/2024	Event: New Board Member Charlotte Davies (930036829) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITH & WILLIAMSON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMITH & WILLIAMSON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SMITH & WILLIAMSON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£116

TOTAL LIABILITIES

£0

NET ASSETS

£116

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVELYN PARTNERS GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Christopher Charles St John Rushton Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Martin John Rose Born in Mar 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 76	View Report
Peter James Yeldon Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 112	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALEXLUX SARL	N/A	N/A
CAREY PENSIONS AND BENEFITS LTD	N/A	N/A
COLEHERNE HOLDINGS L P	N/A	N/A
TL JERSEY CO HOLDCO LTD	N/A	N/A
TL JERSEYCO FINANCE LTD	N/A	N/A
TOWRY GROUP LIMITED	Company is dissolved	View Report
TOWRY HOLDINGS LIMITED	Company is dissolved	View Report
TOWRY SECURITY COMPANY LIMITED	Company is dissolved	View Report
TOWRY FINANCE COMPANY LIMITED	Non-Trading	View Report
AITCHISON & COLEGRAVE TRUSTEES LIMITED	Non-Trading	View Report
ASHCOURT ROWAN LIMITED	Active - Accounts Filed	View Report
ASHCOURT HOLDINGS LIMITED	In Liquidation	View Report
INVESTMENT MANAGEMENT HOLDINGS LIMITED	In Liquidation	View Report
ROWAN & COMPANY CAPITAL MANAGEMENT LTD	Company is dissolved	View Report
PARAGON TRUSTEES LTD.	Non-Trading	View Report
TILNEY ASSET MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
TS&W GROUP SERVICES LIMITED	Company is dissolved	View Report
DS ASLAN MIDCO LIMITED	Company is dissolved	View Report
TOWRY NOMINEES NO.2 LIMITED	Company is dissolved	View Report
UK WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report
BESTINVEST (BROKERS) LIMITED	Company is dissolved	View Report
TILNEY BESTINVEST GROUP LIMITED	Company is dissolved	View Report
TILNEY GROUP LIMITED	Company is dissolved	View Report
UK PORTFOLIO MANAGEMENT LIMITED	Dormant	View Report
TOWRY ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
TOWRY LIMITED	Company is dissolved	View Report
YIGAM HOLDINGS LIMITED	Company is dissolved	View Report
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TILNEY NOMINEES LIMITED	Non-Trading	View Report
TILNEY NOMINEES NO.2 LIMITED	Company is dissolved	View Report
TILNEY FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
TILNEY FUND MANAGERS IRELAND LIMITED	N/A	N/A
TS&W SERVICES LIMITED	Active - Accounts Filed	View Report
SYMMETRY TOPCO LIMITED	Company is dissolved	View Report
VIOLIN TOPCO LIMITED	Company is dissolved	View Report
VIOLIN DEBTCO LIMITED	Company is dissolved	View Report
VIOLIN EQUITYCO LIMITED	Company is dissolved	View Report
TILNEY SMITH & WILLIAMSON LIMITED	Active - Accounts Filed	View Report
BESTINVEST (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BESTINVEST (CONSULTANTS) LIMITED	In Liquidation	View Report
HW FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
NCL (SECURITIES) LIMITED	Company is dissolved	View Report
CUNNINGHAM COATES LIMITED	Company is dissolved	View Report
NCL INVESTMENTS LIMITED	Non-Trading	View Report
NCL (NOMINEES) LIMITED	Non-Trading	View Report
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON FREANEY LIMITED	N/A	N/A
LHM CASEY MC GRATH LIMITED	N/A	N/A
SMITH & WILLIAMSON FREANEY EMPLOYMENT SERVICES LIMITED	N/A	N/A
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON I M LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP	Active - Accounts Filed	View Report
SMITH & WILLIAMSON NOMINEES LIMITED	Non-Trading	View Report
SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED	N/A	N/A
SMITH & WILLIAMSON SERVICES LIMITED	Active - Accounts Filed	View Report
ATHENAEUM DIRECTORS LIMITED	Non-Trading	View Report
ATHENAEUM SECRETARIES LIMITED	Non-Trading	View Report
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED	Company is dissolved	View Report
25 MOORGATE LIMITED	Active - Accounts Filed	View Report
OAKFIELD TRUSTEES LIMITED	Non-Trading	View Report
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED	Company is dissolved	View Report
ST VINCENT ST FUND ADMINISTRATION LIMITED	Non-Trading	View Report
SMITH & WILLIAMSON TBS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMITH & WILLIAMSON TRUST CORPORATION LIMITED	Active - Accounts Filed	View Report
MATBRIGHT LIMITED	Company is dissolved	View Report
SMITH & WILLIAMSON TRUSTEES LIMITED	Non-Trading	View Report
TILNEY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TILNEY INVESTMENT MANAGEMENT	Active - Accounts Filed	View Report
TILNEY ASSET MANAGEMENT GROUP LIMITED	Company is dissolved	View Report
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED	Company is dissolved	View Report
TILNEY ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TINY GROUP LTD	N/A	N/A
INDEX WM (HOLDINGS) LIMITED	Company is dissolved	View Report
INDEX WM EBT LIMITED	Company is dissolved	View Report
ZARZAL TRADE & MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 05/09/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 23/08/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 20/08/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 20/08/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 25/07/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 18/07/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 13/06/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 23/05/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 09/05/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 09/05/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 19/04/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 19/04/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 18/04/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 12/04/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 28/03/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 16/02/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 16/02/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 25/01/2024	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 25/01/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 18/01/2024	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 21/12/2023	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 21/12/2023	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 17/11/2023	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 07/11/2023	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 03/11/2023	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 02/11/2023	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 12/10/2023	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 12/10/2023	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 24/08/2023	Event: Christopher Woodhouse (927608926) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Nicola Claire Mitford-Slade (927605189) has left the board
Date: 27/09/2022	Event: New Board Member Charlotte Davies (930036829) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Company Secretary Gavin Raymond White (928711158) Appointed
Date: 13/09/2021	Event: Deborah Ann Saunders (915196009) has left the board
Date: 08/09/2021	Event: Deborah Ann Saunders (915196009) has left the board
Date: 08/09/2021	Event: New Company Secretary Gavin Raymond White (928711158) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Kevin Peter Stopps (908686686) has left the board
Date: 12/11/2020	Event: Christopher Woodhouse (927608989) has left the board
Date: 12/11/2020	Event: New Board Member Christopher Woodhouse (927608926) Appointed
Date: 05/11/2020	Event: New Board Member Christopher Woodhouse (927608989) Appointed
Date: 04/11/2020	Event: New Board Member Nicola Claire Mitford-Slade (927605189) Appointed
Date: 04/11/2020	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 03/11/2020	Event: Grant Thomas Hotson (921283965) has left the board

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SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£116

£0

£116

People Overview

0

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£116

£0

£116

Accounts

People Overview

0

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™