S&W PARTNERS CORPORATE FINANCE LIMITED
Overview
| Company Name | S&W PARTNERS CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533970 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is S&W PARTNERS CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVELYN PARTNERS CORPORATE FINANCE LIMITED | Jun 14, 2022 | Jun 14, 2022 |
| SMITH & WILLIAMSON CORPORATE FINANCE LIMITED | Sep 20, 2002 | Sep 20, 2002 |
| RXD CORPORATE FINANCE LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for S&W PARTNERS CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for S&W PARTNERS CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Martin Baddeley as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Liliana Solomon as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Terence Ronald Wilkes on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thibault Huysseune as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Montague Grigg as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nevio Duci as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Ann Boyle as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed evelyn partners corporate finance LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Carla Rosaline Stent as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Sebastian Muelder as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kjersti Wiklund as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Jones as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Jon Pell as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Deming as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of S&W PARTNERS CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 330262550001 | |||||||
| SOLOMON, Liliana | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | German,Romanian | 186768670001 | |||||
| WILKES, Andrew Terence Ronald | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 294541700001 | |||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 321670950001 | |||||||
| ROSE, Martin John | Secretary | 25 Moorgate London EC2R 6AY | British | 147337430001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | British | 151958940001 | ||||||
| VALLANCE, Richard Frederick | Secretary | Westering Dunnings Road RH19 4AB East Grinstead West Sussex | British | 29591310002 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111270001 | |||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| APPLETON, John Christopher | Director | 48 Elgin Road BH3 7DL Bournemouth Dorset | England | British | 16130480001 | |||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BOADLE, Jeremy Tristan | Director | Moorgate EC2R 6AY London 25 Uk | United Kingdom | British | 80749880019 | |||||
| BOYCOTT, Robin David | Director | Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire | United Kingdom | British | 116742210001 | |||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | 321541050001 | |||||
| CHAMBERS, Elizabeth Grace | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American | 199737900021 | |||||
| CHAMPION, Anthony Richard | Director | 11 Grange Park Place SW20 0EE London | United Kingdom | British | 63061100002 | |||||
| COBB, David Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 30720280001 | |||||
| CORK, Stephen Robert Leslie | Director | Prospect House 2 Athenaeum Road N20 9YU London | United Kingdom | British | 86868450001 | |||||
| COWIE, John Randall Lorn | Director | The Manse Crayes Green Layer Breton Heath CO2 0PN Colchester Essex | United Kingdom | British | 104543430001 | |||||
| DALRYMPLE, Jocelyn Hew | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 77192150003 | |||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 274181090001 | |||||
| DONALD, Christopher James | Director | Coombe House Coombe Lane TN5 6NU Wadhurst London | United Kingdom | British | 178430070001 | |||||
| DUCI, Nevio | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Italian | 291111930002 | |||||
| FERNANDES, Peter Luis | Director | Moorgate EC2R 6AY London 25 England | England | British | 57692310001 | |||||
| FISHER, Andrew Charles | Director | Moorgate EC2R 6AY London 25 England | Switzerland | British | 242755680001 | |||||
| FOSBERRY, Michael Patrick | Director | Cedar Grange Tilehouse Lane UB9 5DG Denham Buckinghamshire | Uk | British | 59980260002 | |||||
| FULLERTON BATTEN, William Andrew | Director | 44 Stanstead Road CR3 6AB Caterham Surrey | British | 16958790001 | ||||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 317057900001 | |||||
| GOLDRING, Blake Charles | Director | Moorgate EC2R 6AY London 25 England | Canada | Canadian | 203652470001 | |||||
| GORDON, James | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 115709960001 | |||||
| GRIGG, Christopher Montague | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 286297600002 | |||||
| HALL, Douglas John | Director | 3 Morgan Close Chancellors Road SG1 4TG Stevenage Hertfordshire | Uk | British | 57613100003 | |||||
| HARLEY, John | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 208977670001 | |||||
| HERRING, John Anthony | Director | Borough Farm GU8 5JY Godalming Surrey | England | British | 151442360001 |
Who are the persons with significant control of S&W PARTNERS CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Partners Group Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0