S&W PARTNERS TRUST CORPORATION LIMITED

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S&W PARTNERS TRUST CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02013947

Incorporation date

24/04/1986

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 05/09/1986)
dot icon22/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon22/08/2025
Appointment of Mrs Vanessa Lee as a director on 2025-08-08
dot icon22/08/2025
Appointment of Mrs Helen Lesley John as a director on 2025-08-08
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/07/2025
Termination of appointment of Rohan Bruce Harcourt Armes as a director on 2025-07-02
dot icon19/05/2025
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 2025-03-31
dot icon09/04/2025
Memorandum and Articles of Association
dot icon09/04/2025
Resolutions
dot icon31/03/2025
Certificate of change of name
dot icon20/12/2024
Termination of appointment of Charlotte Davies as a secretary on 2024-12-19
dot icon20/12/2024
Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-19
dot icon20/12/2024
Termination of appointment of Charlotte Davies as a director on 2024-12-19
dot icon20/12/2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-19
dot icon06/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/09/2024
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30
dot icon28/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/08/2024
Termination of appointment of Giles Adam Stuart George Murphy as a director on 2024-06-30
dot icon04/07/2024
Satisfaction of charge 23 in full
dot icon04/07/2024
Satisfaction of charge 020139470027 in full
dot icon04/07/2024
Satisfaction of charge 020139470042 in full
dot icon04/07/2024
Satisfaction of charge 020139470043 in full
dot icon04/07/2024
Satisfaction of charge 020139470034 in full
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
dot icon26/03/2024
Termination of appointment of Sian Louise Steele as a director on 2024-03-15
dot icon26/03/2024
Appointment of Ms Charlotte Davies as a director on 2024-03-15
dot icon07/03/2024
Director's details changed for Rohan Bruce Harcourt Armes on 2024-01-05
dot icon19/10/2023
Registration of charge 020139470045, created on 2023-10-18
dot icon27/09/2023
Registration of charge 020139470044, created on 2023-09-26
dot icon20/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon13/09/2023
Second filing for the appointment of Mr Christopher Paul Shepard as a director
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon17/11/2022
Satisfaction of charge 22 in full
dot icon17/11/2022
Satisfaction of charge 24 in full
dot icon05/11/2022
Registration of charge 020139470042, created on 2022-10-31
dot icon05/11/2022
Registration of charge 020139470043, created on 2022-10-31
dot icon10/12/2019
Appointment of Mr Christopher Paul Shepard as a director on 2019-12-04
dot icon22/10/1996
Location of debenture register address changed
dot icon16/09/1993
Director resigned
dot icon09/09/1993
New director appointed
dot icon06/09/1993
Director resigned
dot icon02/09/1993
New director appointed
dot icon12/02/1993
New director appointed
dot icon15/06/1992
Director resigned
dot icon05/11/1991
Director resigned
dot icon17/10/1990
Director resigned
dot icon31/07/1990
Director resigned
dot icon16/05/1990
New director appointed
dot icon11/10/1989
Director resigned
dot icon22/08/1989
Director resigned
dot icon12/05/1989
New director appointed
dot icon24/01/1989
New director appointed
dot icon09/03/1988
New director appointed
dot icon07/03/1988
Director resigned
dot icon13/11/1987
Director resigned
dot icon16/10/1987
New director appointed
dot icon29/09/1987
New director appointed
dot icon26/09/1987
Resolutions
dot icon10/08/1987
New director appointed
dot icon18/10/1986
New director appointed
dot icon05/09/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

59
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, James
Director
20/01/2016 - 29/05/2018
9
Lee, Vanessa
Director
08/08/2025 - Present
5
Davies, Charlotte
Director
15/03/2024 - 19/12/2024
105
Steele, Sian
Director
30/12/2021 - 15/03/2024
24
Ager, Jonathan Peter
Director
01/09/1993 - 30/01/1997
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About S&W PARTNERS TRUST CORPORATION LIMITED

S&W PARTNERS TRUST CORPORATION LIMITED is an(a) Active company incorporated on 24/04/1986 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S&W PARTNERS TRUST CORPORATION LIMITED?

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S&W PARTNERS TRUST CORPORATION LIMITED is currently Active. It was registered on 24/04/1986 .

Where is S&W PARTNERS TRUST CORPORATION LIMITED located?

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S&W PARTNERS TRUST CORPORATION LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does S&W PARTNERS TRUST CORPORATION LIMITED do?

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S&W PARTNERS TRUST CORPORATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for S&W PARTNERS TRUST CORPORATION LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-19 with updates.