S&W PARTNERS TRUST CORPORATION LIMITED

Overview

Company Name	S&W PARTNERS TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02013947
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is S&W PARTNERS TRUST CORPORATION LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of S&W PARTNERS TRUST CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
EVELYN PARTNERS TRUST CORPORATION LIMITED	Jun 21, 2022	Jun 21, 2022
SMITH & WILLIAMSON TRUST CORPORATION LIMITED	Apr 24, 1986	Apr 24, 1986

What are the latest accounts for S&W PARTNERS TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for S&W PARTNERS TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for S&W PARTNERS TRUST CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Confirmation statement made on Sep 19, 2025 with updates

4 pages

CS01

Aug 22, 2025

Appointment of Mrs Helen Lesley John as a director on Aug 08, 2025

2 pages

AP01

Aug 22, 2025

Appointment of Mrs Vanessa Lee as a director on Aug 08, 2025

2 pages

AP01

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

20 pages

Aug 14, 2025

legacy

3 pages

GUARANTEE2

Aug 14, 2025

legacy

1 pages

AGREEMENT2

Jul 14, 2025

legacy

78 pages

PARENT_ACC

Jul 02, 2025

Termination of appointment of Rohan Bruce Harcourt Armes as a director on Jul 02, 2025

1 pages

TM01

May 19, 2025

Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025

2 pages

PSC05

Apr 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company has changed name 31/03/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2025

Memorandum and Articles of Association

28 pages

Mar 31, 2025

Certificate of change of name

Company name changed evelyn partners trust corporation LIMITED\certificate issued on 31/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2025	RES15

Dec 20, 2024

Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 19, 2024

2 pages

AP03

Dec 20, 2024

Termination of appointment of Charlotte Davies as a director on Dec 19, 2024

1 pages

TM01

Dec 20, 2024

Appointment of Ms Melanie Jayne Barnett as a director on Dec 19, 2024

2 pages

AP01

Dec 20, 2024

Termination of appointment of Charlotte Davies as a secretary on Dec 19, 2024

1 pages

TM02

Oct 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

19 pages

Oct 06, 2024

legacy

1 pages

AGREEMENT2

Sep 26, 2024

Confirmation statement made on Sep 19, 2024 with updates

4 pages

CS01

Sep 17, 2024

Change of details for Smith & Williamson Holdings Limited as a person with significant control on Oct 30, 2023

2 pages

PSC05

Sep 17, 2024

legacy

179 pages

PARENT_ACC

Sep 17, 2024

legacy

3 pages

GUARANTEE2

Aug 28, 2024

legacy

3 pages

GUARANTEE2

Aug 01, 2024

Termination of appointment of Giles Adam Stuart George Murphy as a director on Jun 30, 2024

1 pages

TM01

Jul 04, 2024

Satisfaction of charge 23 in full

1 pages

MR04

View All Filings

Who are the officers of S&W PARTNERS TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45 United Kingdom	Dec 19, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				330553640001
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45 United Kingdom	Dec 19, 2024		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1976-7	299312050001
DALRYMPLE, Jocelyn Hew Gresham Street EC2V 7BG London 45 United Kingdom	Jul 16, 2007		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1962-6	77192150003
JAMES, Nicholas Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2019		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1963-1	168978870002
JENNINGS, Simon Paul Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2019		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1952-4	265205780002
JOHN, Helen Lesley Gresham Street EC2V 7BG London 45 United Kingdom	Aug 08, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1982-7	339418670001
LEE, Vanessa Gresham Street EC2V 7BG London 45 United Kingdom	Aug 08, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1976-6	330019250001
SAWYER, Gareth Matthew Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2022		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1963-8	294612320001
SHEPARD, Christopher Paul Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2019		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1967-6	265205770001
TALLON, Tobias Mark Brodrick Gresham Street EC2V 7BG London 45 United Kingdom	Nov 06, 2020		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1980-8	184931030002
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024	Dec 19, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321670790001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Apr 26, 2000	Aug 31, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
MASSIE, Scott Edward 14 Drayton Road Dorchester On Thames OX10 7PJ Wallingford Oxfordshire	Nov 11, 1997	Feb 17, 2000	Secretary	14 Drayton Road Dorchester On Thames OX10 7PJ Wallingford Oxfordshire		British		69370030001
ROSE, Martin John 25 Moorgate London EC2R 6AY	Oct 01, 2009	May 26, 2010	Secretary	25 Moorgate London EC2R 6AY		British		147337550001
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Aug 31, 2000	Mar 28, 2002	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Feb 17, 2000	Apr 26, 2000	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Nov 23, 1995	Nov 11, 1997	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	May 26, 2010	Dec 31, 2021	Secretary	Moorgate EC2R 6AY London 25 England		British		151958790001
VALLANCE, Richard Frederick Westering Dunnings Road RH19 4AB East Grinstead West Sussex	Mar 28, 2002	Oct 01, 2009	Secretary	Westering Dunnings Road RH19 4AB East Grinstead West Sussex		British		29591310002
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Feb 01, 2022	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				292350570001
SMITH & WILLIAMSON LIMITED Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire		Nov 23, 1995	Secretary	Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire				96969440001
AGER, Jonathan Peter Blencathra 51 Ashley Park Avenue KT12 1EU Walton On Thames Surrey	Sep 02, 1993	Jan 31, 1997	Director	Blencathra 51 Ashley Park Avenue KT12 1EU Walton On Thames Surrey	United Kingdom	British	1951-8	141872670001
ANSELL, William Southcombe Farmhouse Piddletrenthide DT2 7QY Dorchester Dorset		May 01, 1997	Director	Southcombe Farmhouse Piddletrenthide DT2 7QY Dorchester Dorset		British	1955-8	69033660002
ARMES, Rohan Bruce Harcourt Gresham Street EC2V 7BG London 45 United Kingdom	Jul 09, 2021	Jul 02, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1963-8	178427600006
BATE, Michelle Elizabeth Anne 209 Sheen Lane SW14 8LE London		Aug 27, 1993	Director	209 Sheen Lane SW14 8LE London	United Kingdom	British	1950-12	78671560003
BEST, Philip William Moorgate EC2R 6AY London 25 England England	Apr 24, 2019	Dec 04, 2019	Director	Moorgate EC2R 6AY London 25 England England	England	British	1960-12	91797750001
BOADLE, Jeremy Tristan Moorgate EC2R 6AY London 25 Uk	Oct 18, 2000	Oct 31, 2016	Director	Moorgate EC2R 6AY London 25 Uk	United Kingdom	British	1956-5	80749880019
BOADLE, Jeremy Tristan 317 Bluewater House Smugglers Way SW18 1ED London		Jan 21, 1993	Director	317 Bluewater House Smugglers Way SW18 1ED London	Uk	British	1956-5	80749880001
BOYCOTT, Robin David Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire		Feb 14, 2006	Director	Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire	United Kingdom	British	1950-5	116742210001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex		Apr 30, 1995	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUNBURY, Michael William, Sir Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk		Apr 30, 1997	Director	Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	England	British	1946-12	13589010001
CHAMPION, Anthony Richard 11 Grange Park Place SW20 0EE London	Feb 25, 1999	Apr 30, 2007	Director	11 Grange Park Place SW20 0EE London	United Kingdom	British	1964-9	63061100002
COBB, David Martin Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	May 30, 2018	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1964-9	30720280001
COTTON, Wilson Peter 30 The Drive HP7 9AA Amersham Buckinghamshire	May 01, 1997	Nov 29, 2010	Director	30 The Drive HP7 9AA Amersham Buckinghamshire	United Kingdom	British	1956-4	17994490001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 15, 2024	Dec 19, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&W PARTNERS TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&W Partners Group Limited

Jul 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales (Companies House)
Registration Number	04533948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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