Company NameEvelyn Partners Fund Solutions Limited
Company StatusActive
Company Number01934644
CategoryPrivate Limited Company
Incorporation Date30 July 1985(38 years, 8 months ago)
Previous NamesSmith & Williamson Unit Trust Managers Limited and Smith & Williamson Fund Administration Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Paul Gerard Wyse
Date of BirthMay 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed23 July 2010(24 years, 12 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameBrian John McLean
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(31 years, 7 months after company formation)
Appointment Duration7 years, 1 month
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMs Linda Ruth Robinson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(33 years, 1 month after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMiss Victoria Anne Muir
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(33 years, 1 month after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Dean Robert Buckley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(33 years, 1 month after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Andrew Martin Baddeley
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(35 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Secretary NameMs Natasha Tabor
StatusCurrent
Appointed21 July 2021(36 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Mayank Prakash
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2022(36 years, 7 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMrs Sally Helen Hunt MacDonald
Date of BirthApril 1964 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed01 June 2022(36 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Neil Coxhead
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(36 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameGuy Richard Beaumont Swarbreck
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2023(38 years, 1 month after company formation)
Appointment Duration7 months, 1 week
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 January 1993)
RoleInventment Manager
Correspondence AddressSouthcombe Farmhouse
Piddletrenthide
Dorchester
Dorset
DT2 7QY
Director NameSir Michael William Bunbury
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNaunton Hall
Rendlesham
Woodbridge
Suffolk
IP12 2RD
Director NameIan Michael Buckley
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFox Cottage
Headfoldswood
Loxwood
West Sussex
RH14 0SY
Director NameMr Robin David Boycott
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(9 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 14 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhittonditch House
Ramsbury
Wiltshire
SN8 2PZ
Secretary NameScott Edward Massie
NationalityBritish
StatusResigned
Appointed11 November 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 February 2000)
RoleChartered Secretary
Correspondence Address14 Drayton Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7PJ
Secretary NameMr Martin John Rose
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(14 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 April 2000)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameMr Martin John Rose
NationalityBritish
StatusResigned
Appointed17 February 2000(14 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 April 2000)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameDiana Patricia Legge
NationalityBritish
StatusResigned
Appointed26 April 2000(14 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 August 2000)
RoleCompany Director
Correspondence Address24a Enderby Street
London
SE10 9PF
Director NameKaren Elizabeth Barrow
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(15 years after company formation)
Appointment Duration9 years, 11 months (resigned 27 July 2010)
RoleUnit Trust Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMilford Cottage
67 Ringwood Road
Verwood
Dorset
BH30 7AB
Secretary NameMr Martin John Rose
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(15 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Director NameJeremy Tristan Boadle
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(15 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address317 Bluewater House
Smugglers Way
London
SW18 1ED
Director NameJennifer Ann Chandler
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(16 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2006)
RoleGroup Personnel Director
Correspondence Address18 Eagle Lane
Wanstead
London
E11 1PF
Secretary NameRichard Frederick Vallance
NationalityBritish
StatusResigned
Appointed28 March 2002(16 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressWestering
Dunnings Road
East Grinstead
West Sussex
RH19 4AB
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(20 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 2006)
RoleInvestment Manager
Correspondence AddressSouthcombe Farmhouse
Piddletrenthide
Dorchester
Dorset
DT2 7QY
Director NameGordon Ralph Douglas Alexander
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWretham Lodge
Church Road, Wretham
Thetford
Norfolk
IP24 1RL
Director NameMr William Ansell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Blithfield Street
London
W8 6RH
Director NameMr David Martin Cobb
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Ovington Street
London
SW3 2JB
Director NameMr Anthony Richard Champion
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 11 months after company formation)
Appointment Duration10 months (resigned 30 April 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grange Park Place
London
SW20 0EE
Secretary NameMartin John Rose
NationalityBritish
StatusResigned
Appointed01 October 2009(24 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 May 2010)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameDeborah Ann Saunders
NationalityBritish
StatusResigned
Appointed26 May 2010(24 years, 10 months after company formation)
Appointment Duration9 years (resigned 28 May 2019)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Jeremy Tristan Boadle
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(25 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameMrs Shilpa Vivek Parihar
StatusResigned
Appointed28 May 2019(33 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 July 2021)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameSmith & Williamson Limited (Corporation)
StatusResigned
Appointed27 September 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1995)
Correspondence AddressOld Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG

Contact

Websitewww.smith.williamson.co.uk
Telephone020 71314000
Telephone regionLondon

Location

Registered Address45 Gresham Street
London
EC2V 7BG
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£23,524,000
Net Worth£1,971,000
Cash£5,250,000
Current Liabilities£3,924,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

20 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
11 September 2023Appointment of Guy Richard Beaumont Swarbreck as a director on 21 August 2023 (2 pages)
24 July 2023Termination of appointment of Paul Gerard Wyse as a director on 11 July 2023 (1 page)
21 July 2023Full accounts made up to 31 December 2022 (25 pages)
23 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
10 August 2022Termination of appointment of James Gordon as a director on 29 July 2022 (1 page)
20 July 2022Appointment of Mr Neil Coxhead as a director on 12 July 2022 (2 pages)
29 June 2022Director's details changed for Mr Mayank Prakash on 14 June 2022 (2 pages)
29 June 2022Secretary's details changed for Ms Natasha Tabor on 14 June 2022 (1 page)
29 June 2022Director's details changed for Ms Linda Ruth Robinson on 14 June 2022 (2 pages)
29 June 2022Director's details changed for Mr Dean Robert Buckley on 14 June 2022 (2 pages)
29 June 2022Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 (2 pages)
29 June 2022Director's details changed for Miss Victoria Anne Muir on 14 June 2022 (2 pages)
29 June 2022Director's details changed for Mr Paul Gerard Wyse on 14 June 2022 (2 pages)
28 June 2022Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 (2 pages)
28 June 2022Director's details changed for Brian John Mclean on 14 June 2022 (2 pages)
28 June 2022Director's details changed for James Gordon on 14 June 2022 (2 pages)
24 June 2022Memorandum and Articles of Association (36 pages)
24 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 June 2022Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page)
14 June 2022Full accounts made up to 31 December 2021 (25 pages)
10 June 2022Company name changed smith & williamson fund administration LIMITED\certificate issued on 10/06/22
  • CONNOT ‐ Change of name notice
(3 pages)
10 June 2022Change of name with request to seek comments from relevant body (2 pages)
7 June 2022Second filing for the appointment of Mrs Sally Helen Hunt Macdonald as a director (3 pages)
13 May 2022Appointment of Mrs Sally Helen Hunt Macdonald as a director on 29 April 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07.06.2022
(2 pages)
13 April 2022Appointment of Mr Mayank Prakash as a director on 16 March 2022 (2 pages)
7 October 2021Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021 (1 page)
29 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
1 September 2021Full accounts made up to 31 December 2020 (23 pages)
3 August 2021Appointment of Ms Natasha Tabor as a secretary on 21 July 2021 (2 pages)
3 August 2021Termination of appointment of Shilpa Vivek Parihar as a secretary on 21 July 2021 (1 page)
8 June 2021Termination of appointment of David Martin Cobb as a director on 25 May 2021 (1 page)
22 March 2021Appointment of Mr Andrew Martin Baddeley as a director on 12 March 2021 (2 pages)
16 December 2020Full accounts made up to 30 April 2020 (21 pages)
3 November 2020Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
24 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
15 October 2019Full accounts made up to 30 April 2019 (21 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
10 June 2019Appointment of Mrs Shilpa Vivek Parihar as a secretary on 28 May 2019 (2 pages)
10 June 2019Termination of appointment of Deborah Ann Saunders as a secretary on 28 May 2019 (1 page)
11 March 2019Termination of appointment of Grant Thomas Hotson as a director on 11 March 2019 (1 page)
17 October 2018Full accounts made up to 30 April 2018 (20 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
14 September 2018Appointment of Ms Linda Ruth Robinson as a director on 29 August 2018 (2 pages)
14 September 2018Appointment of Ms Victoria Anne Muir as a director on 29 August 2018 (2 pages)
14 September 2018Appointment of Mr Dean Robert Buckley as a director on 29 August 2018 (2 pages)
7 June 2018Termination of appointment of Syed Tasawar Quayum as a director on 30 May 2018 (1 page)
7 June 2018Termination of appointment of Susan Elizabeth Shaw as a director on 30 May 2018 (1 page)
7 June 2018Termination of appointment of Jocelyn Hew Dalrymple as a director on 30 May 2018 (1 page)
1 June 2018Termination of appointment of Peter Damian Maher as a director on 30 May 2018 (1 page)
1 June 2018Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 May 2018 (1 page)
11 October 2017Full accounts made up to 30 April 2017 (20 pages)
11 October 2017Full accounts made up to 30 April 2017 (20 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
15 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 250,000
(4 pages)
15 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 250,000
(4 pages)
10 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
10 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
7 March 2017Director's details changed for Mr Paul Gerard Wyse on 7 March 2017 (2 pages)
7 March 2017Director's details changed for Mr Paul Gerard Wyse on 7 March 2017 (2 pages)
22 February 2017Appointment of Brian John Mclean as a director on 17 February 2017 (2 pages)
22 February 2017Appointment of Brian John Mclean as a director on 17 February 2017 (2 pages)
4 November 2016Full accounts made up to 30 April 2016 (20 pages)
4 November 2016Full accounts made up to 30 April 2016 (20 pages)
1 November 2016Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
30 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
26 August 2016Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016 (2 pages)
26 August 2016Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016 (2 pages)
24 August 2016Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages)
24 August 2016Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages)
27 April 2016Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages)
27 April 2016Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages)
4 April 2016Termination of appointment of Timothy John Lyford as a director on 31 March 2016 (1 page)
4 April 2016Termination of appointment of Timothy John Lyford as a director on 31 March 2016 (1 page)
11 February 2016Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
11 February 2016Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
4 February 2016Appointment of James Gordon as a director on 21 January 2016 (2 pages)
4 February 2016Appointment of James Gordon as a director on 21 January 2016 (2 pages)
17 October 2015Full accounts made up to 30 April 2015 (19 pages)
17 October 2015Full accounts made up to 30 April 2015 (19 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
(12 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
(12 pages)
10 August 2015Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages)
27 May 2015Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages)
27 May 2015Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages)
27 May 2015Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages)
19 January 2015Auditor's resignation (3 pages)
19 January 2015Auditor's resignation (3 pages)
20 October 2014Full accounts made up to 30 April 2014 (18 pages)
20 October 2014Full accounts made up to 30 April 2014 (18 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(12 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(12 pages)
7 July 2014Appointment of Ms Susan Elizabeth Shaw as a director (3 pages)
7 July 2014Appointment of Ms Susan Elizabeth Shaw as a director (3 pages)
18 June 2014Appointment of Sheridan Brooke Lees as a director (3 pages)
18 June 2014Appointment of Sheridan Brooke Lees as a director (3 pages)
9 June 2014Termination of appointment of Philip Moody as a director (1 page)
9 June 2014Termination of appointment of Michael Lea as a director (1 page)
9 June 2014Termination of appointment of Michael Lea as a director (1 page)
9 June 2014Termination of appointment of Philip Moody as a director (1 page)
15 April 2014Director's details changed for Mr Paul Gerard Wyse on 14 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Paul Gerard Wyse on 14 April 2014 (2 pages)
31 October 2013Appointment of Mr David Martin Cobb as a director (3 pages)
31 October 2013Appointment of Mr David Martin Cobb as a director (3 pages)
14 October 2013Termination of appointment of Gareth Pearce as a director (2 pages)
14 October 2013Termination of appointment of Gareth Pearce as a director (2 pages)
26 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
(12 pages)
26 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
(12 pages)
7 August 2013Full accounts made up to 30 April 2013 (17 pages)
7 August 2013Full accounts made up to 30 April 2013 (17 pages)
18 February 2013Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
18 February 2013Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
25 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (12 pages)
25 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (12 pages)
7 August 2012Appointment of Jocelyn Hew Dalrymple as a director (3 pages)
7 August 2012Appointment of Jocelyn Hew Dalrymple as a director (3 pages)
6 August 2012Full accounts made up to 30 April 2012 (19 pages)
6 August 2012Full accounts made up to 30 April 2012 (19 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (11 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (11 pages)
7 September 2011Appointment of Timothy John Lyford as a director (3 pages)
7 September 2011Appointment of Timothy John Lyford as a director (3 pages)
17 August 2011Full accounts made up to 30 April 2011 (19 pages)
17 August 2011Full accounts made up to 30 April 2011 (19 pages)
16 June 2011Termination of appointment of Michael Fosberry as a director (2 pages)
16 June 2011Termination of appointment of Michael Fosberry as a director (2 pages)
29 December 2010Director's details changed for Michael David Lea on 8 December 2010 (3 pages)
29 December 2010Director's details changed for Michael David Lea on 8 December 2010 (3 pages)
29 December 2010Director's details changed for Michael David Lea on 8 December 2010 (3 pages)
25 November 2010Appointment of Philip Edward Moody as a director (3 pages)
25 November 2010Appointment of Philip Edward Moody as a director (3 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
27 August 2010Full accounts made up to 30 April 2010 (21 pages)
27 August 2010Full accounts made up to 30 April 2010 (21 pages)
25 August 2010Appointment of Jeremy Tristan Boadle as a director (3 pages)
25 August 2010Appointment of Jeremy Tristan Boadle as a director (3 pages)
18 August 2010Termination of appointment of Geoffrey Windebank as a director (2 pages)
18 August 2010Appointment of Michael Patrick Fosberry as a director (3 pages)
18 August 2010Appointment of Mr Gareth David Pearce as a director (3 pages)
18 August 2010Termination of appointment of Karen Barrow as a director (2 pages)
18 August 2010Appointment of Mr Gareth David Pearce as a director (3 pages)
18 August 2010Termination of appointment of Timothy Lyford as a director (2 pages)
18 August 2010Appointment of Paul Gerard Wyse as a director (3 pages)
18 August 2010Appointment of Michael Patrick Fosberry as a director (3 pages)
18 August 2010Appointment of Michael David Lea as a director (3 pages)
18 August 2010Appointment of Paul Gerard Wyse as a director (3 pages)
18 August 2010Termination of appointment of Timothy Lyford as a director (2 pages)
18 August 2010Appointment of Kevin Peter Stopps as a director (3 pages)
18 August 2010Termination of appointment of Karen Barrow as a director (2 pages)
18 August 2010Termination of appointment of Geoffrey Windebank as a director (2 pages)
18 August 2010Appointment of Kevin Peter Stopps as a director (3 pages)
18 August 2010Appointment of Michael David Lea as a director (3 pages)
17 August 2010Termination of appointment of Martin Rose as a director (2 pages)
17 August 2010Termination of appointment of Martin Rose as a director (2 pages)
15 June 2010Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010Appointment of Deborah Ann Saunders as a secretary (3 pages)
1 December 2009Appointment of Martin John Rose as a secretary (3 pages)
1 December 2009Appointment of Martin John Rose as a secretary (3 pages)
1 November 2009Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009Termination of appointment of Richard Vallance as a secretary (1 page)
28 September 2009Return made up to 19/09/09; full list of members (4 pages)
28 September 2009Return made up to 19/09/09; full list of members (4 pages)
24 August 2009Full accounts made up to 30 April 2009 (21 pages)
24 August 2009Full accounts made up to 30 April 2009 (21 pages)
5 November 2008Appointment terminated director william fullerton batten (1 page)
5 November 2008Appointment terminated director william fullerton batten (1 page)
20 October 2008Return made up to 19/09/08; full list of members (5 pages)
20 October 2008Return made up to 19/09/08; full list of members (5 pages)
24 September 2008Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008Full accounts made up to 30 April 2008 (21 pages)
24 September 2008Full accounts made up to 30 April 2008 (21 pages)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
15 November 2007Full accounts made up to 30 April 2007 (21 pages)
15 November 2007Full accounts made up to 30 April 2007 (21 pages)
18 October 2007Return made up to 19/09/07; full list of members (3 pages)
18 October 2007Return made up to 19/09/07; full list of members (3 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
12 December 2006Full accounts made up to 30 April 2006 (22 pages)
12 December 2006Full accounts made up to 30 April 2006 (22 pages)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
4 October 2006Return made up to 19/09/06; full list of members (4 pages)
4 October 2006Return made up to 19/09/06; full list of members (4 pages)
26 September 2006New director appointed (1 page)
26 September 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
27 January 2006Full accounts made up to 30 April 2005 (13 pages)
27 January 2006Full accounts made up to 30 April 2005 (13 pages)
15 November 2005New director appointed (1 page)
15 November 2005New director appointed (1 page)
6 October 2005Return made up to 19/09/05; full list of members (4 pages)
6 October 2005Return made up to 19/09/05; full list of members (4 pages)
15 August 2005Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS (1 page)
15 August 2005Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS (1 page)
17 June 2005Director's particulars changed (1 page)
17 June 2005Director's particulars changed (1 page)
15 November 2004Full accounts made up to 30 April 2004 (12 pages)
15 November 2004Full accounts made up to 30 April 2004 (12 pages)
14 October 2004Return made up to 19/09/04; full list of members (11 pages)
14 October 2004Return made up to 19/09/04; full list of members (11 pages)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director's particulars changed (1 page)
24 August 2004Memorandum and Articles of Association (13 pages)
24 August 2004Memorandum and Articles of Association (13 pages)
13 August 2004Company name changed smith & williamson unit trust ma nagers LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004Company name changed smith & williamson unit trust ma nagers LIMITED\certificate issued on 13/08/04 (2 pages)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
27 November 2003Full accounts made up to 30 April 2003 (10 pages)
27 November 2003Full accounts made up to 30 April 2003 (10 pages)
19 October 2003Return made up to 19/09/03; full list of members (10 pages)
19 October 2003Director's particulars changed (1 page)
19 October 2003Secretary's particulars changed (1 page)
19 October 2003Secretary's particulars changed (1 page)
19 October 2003Return made up to 19/09/03; full list of members (10 pages)
19 October 2003Director's particulars changed (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
14 June 2003Director resigned (1 page)
14 June 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
7 October 2002Return made up to 19/09/02; full list of members (12 pages)
7 October 2002Return made up to 19/09/02; full list of members (12 pages)
21 August 2002Full accounts made up to 30 April 2002 (13 pages)
21 August 2002Full accounts made up to 30 April 2002 (13 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002New secretary appointed (2 pages)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (3 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
2 October 2001Return made up to 19/09/01; full list of members (11 pages)
2 October 2001Return made up to 19/09/01; full list of members (11 pages)
31 July 2001Full accounts made up to 30 April 2001 (11 pages)
31 July 2001Full accounts made up to 30 April 2001 (11 pages)
7 June 2001Director's particulars changed (1 page)
7 June 2001Director's particulars changed (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
23 November 2000New director appointed (3 pages)
23 November 2000New director appointed (3 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2000Return made up to 27/09/00; full list of members (11 pages)
19 October 2000Return made up to 27/09/00; full list of members (11 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
10 August 2000Full accounts made up to 30 April 2000 (12 pages)
10 August 2000Full accounts made up to 30 April 2000 (12 pages)
25 July 2000Auditor's resignation (1 page)
25 July 2000Auditor's resignation (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000Secretary resigned (1 page)
9 May 2000New secretary appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
2 March 2000Secretary resigned (1 page)
2 March 2000Secretary resigned (1 page)
15 September 1999Return made up to 27/09/99; full list of members (23 pages)
15 September 1999Director resigned (1 page)
15 September 1999Return made up to 27/09/99; full list of members (23 pages)
15 September 1999Director resigned (1 page)
4 August 1999Full accounts made up to 30 April 1999 (11 pages)
4 August 1999Full accounts made up to 30 April 1999 (11 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
30 November 1998New director appointed (3 pages)
30 November 1998New director appointed (3 pages)
10 November 1998Director's particulars changed (1 page)
10 November 1998Return made up to 27/09/98; full list of members (15 pages)
10 November 1998Director's particulars changed (1 page)
10 November 1998Return made up to 27/09/98; full list of members (15 pages)
2 October 1998Full accounts made up to 30 April 1998 (11 pages)
2 October 1998Full accounts made up to 30 April 1998 (11 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
18 November 1997Secretary resigned (1 page)
28 October 1997Return made up to 27/09/97; full list of members (16 pages)
28 October 1997Return made up to 27/09/97; full list of members (16 pages)
19 August 1997Full accounts made up to 30 April 1997 (11 pages)
19 August 1997Full accounts made up to 30 April 1997 (11 pages)
17 July 1997New director appointed (3 pages)
17 July 1997New director appointed (3 pages)
1 May 1997Director resigned (1 page)
1 May 1997Director resigned (1 page)
22 October 1996Return made up to 27/09/96; full list of members (15 pages)
22 October 1996Return made up to 27/09/96; full list of members (15 pages)
21 October 1996Director's particulars changed (1 page)
21 October 1996Director's particulars changed (1 page)
6 October 1996Director resigned (1 page)
6 October 1996Director resigned (1 page)
4 October 1996Director's particulars changed (1 page)
4 October 1996Director's particulars changed (1 page)
13 August 1996Full accounts made up to 30 April 1996 (11 pages)
13 August 1996Full accounts made up to 30 April 1996 (11 pages)
7 March 1996Re-registration of Memorandum and Articles (13 pages)
7 March 1996Certificate of re-registration from Unlimited to Limited (1 page)
7 March 1996Application for reregistration from UNLTD to LTD (1 page)
7 March 1996Application for reregistration from UNLTD to LTD (1 page)
7 March 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
7 March 1996Certificate of re-registration from Unlimited to Limited (1 page)
7 March 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
7 March 1996Re-registration of Memorandum and Articles (13 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
30 November 1995Secretary resigned;new secretary appointed (4 pages)
20 October 1995Return made up to 27/09/95; full list of members (15 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (2 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (2 pages)
11 July 1995New director appointed (3 pages)
3 May 1995Director resigned (4 pages)
3 May 1995Director resigned (4 pages)
19 October 1994Return made up to 27/09/94; full list of members (10 pages)
19 October 1994Return made up to 27/09/94; full list of members (10 pages)
2 November 1993Return made up to 27/09/93; full list of members (10 pages)
2 November 1993Return made up to 27/09/93; full list of members (10 pages)
15 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
15 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 1992Return made up to 27/09/92; full list of members (13 pages)
18 October 1992Return made up to 27/09/92; full list of members (13 pages)
29 October 1991Return made up to 27/09/91; full list of members (13 pages)
29 October 1991Return made up to 27/09/91; full list of members (13 pages)
19 November 1990Return made up to 26/09/90; full list of members (10 pages)
19 November 1990Return made up to 26/09/90; full list of members (10 pages)
11 October 1989Return made up to 27/09/89; full list of members (12 pages)
11 October 1989Return made up to 27/09/89; full list of members (12 pages)
31 October 1988Return made up to 28/09/88; full list of members (12 pages)
31 October 1988Return made up to 28/09/88; full list of members (12 pages)
22 October 1987Return made up to 23/09/87; full list of members (13 pages)
22 October 1987Return made up to 23/09/87; full list of members (13 pages)
25 October 1986Return made up to 08/10/86; full list of members (10 pages)
25 October 1986Return made up to 08/10/86; full list of members (10 pages)
30 July 1985Certificate of incorporation (1 page)
30 July 1985Certificate of incorporation (1 page)