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S&W Partners Trust Corporation Limited

02013947

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 24/04/1986

Previously known as

Evelyn Partners Trust Corporation Limited · until 31/03/2025
Smith & Williamson Trust Corporation Limited · until 21/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jocelyn Hew Dalrymple

director · Since 16/07/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Nicholas James

director · Since 04/12/2019

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Simon Paul Jennings

director · Since 04/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Christopher Paul Shepard

director · Since 04/12/2019

LLP MEMBER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Tobias Mark Brodrick Tallon

director · Since 06/11/2020

LLPMEMBER

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Gareth Matthew Sawyer

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ms Melanie Jayne Barnett

secretary · Since 19/12/2024

Also on 27 other boards

Ms Melanie Jayne Barnett

director · Since 19/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Jocelyn Hew Dalrymple

director · Since 16/07/2007

British · United Kingdom · Age 64

Simon Paul Jennings

director · Since 04/12/2019

British · England · Age 74

Nicholas James

director · Since 04/12/2019

British · United Kingdom · Age 63

Christopher Paul Shepard

director · Since 04/12/2019

British · England · Age 59

Tobias Mark Brodrick Tallon

director · Since 06/11/2020

British · England · Age 46

Gareth Matthew Sawyer

director · Since 31/03/2022

British · England · Age 63

Melanie Jayne Barnett

director · Since 19/12/2024

British · United Kingdom · Age 50

Melanie Jayne Barnett

secretary · Since 19/12/2024

Helen Lesley John

director · Since 08/08/2025

British · United Kingdom · Age 44

Vanessa Lee

director · Since 08/08/2025

British · United Kingdom · Age 50

Former

Isabel Anne Maxwell Drummond

director · Resigned 21/01/1993

William Andrew Fullerton Batten

director · Resigned 21/01/1993

Jeremy Tristan Boadle

director · Resigned 21/01/1993

Michelle Elizabeth Anne Bate

director · Resigned 27/08/1993

Annabel Jane Louise Heywood

director · Resigned 10/09/1993

Ian Michael Buckley

director · Resigned 30/04/1995

Smith & Williamson Limited

corporate secretary · Resigned 23/11/1995

Simon Talbot Gray

director · Resigned 01/05/1996

Jonathan Peter Ager

director · Resigned 31/01/1997

Michael William Bunbury

director · Resigned 30/04/1997

William Ansell

director · Resigned 01/05/1997

Graham John Healy

director · Resigned 01/05/1997

Martin John Rose

secretary · Resigned 11/11/1997

Scott Edward Massie

secretary · Resigned 17/02/2000

Martin John Rose

secretary · Resigned 26/04/2000

Diana Patricia Legge

secretary · Resigned 31/08/2000

Ian Patrick Dunston Hartnell

director · Resigned 31/07/2001

Martin John Rose

secretary · Resigned 28/03/2002

Simon John David Learmonth Gray

director · Resigned 06/06/2003

Robin David Boycott

director · Resigned 14/02/2006

Anthony Richard Champion

director · Resigned 30/04/2007

Jonathan Magnus Goodfellow

director · Resigned 14/07/2008

William Andrew Fullerton Batten

director · Resigned 31/10/2008

Richard Frederick Vallance

secretary · Resigned 01/10/2009

Martin John Rose

secretary · Resigned 26/05/2010

Wilson Peter Cotton

director · Resigned 29/11/2010

Michael Patrick Fosberry

director · Resigned 08/07/2011

Michael David Lea

director · Resigned 01/05/2014

Sheridan Brooke Lees

director · Resigned 03/02/2016

Jeremy Tristan Boadle

director · Resigned 31/10/2016

David Martin Cobb

director · Resigned 30/05/2018

James Gordon

director · Resigned 30/05/2018

Grant Thomas Hotson

director · Resigned 30/05/2018

Philip William Best

director · Resigned 04/12/2019

Geoffrey Oliver Everett

director · Resigned 06/11/2020

Deborah Ann Saunders

secretary · Resigned 31/12/2021

Gavin Raymond White

secretary · Resigned 31/03/2024

Charlotte Davies

director · Resigned 19/12/2024

Charlotte Davies

secretary · Resigned 19/12/2024

Rohan Bruce Harcourt Armes

director · Resigned 02/07/2025

Persons with Significant Control

S&W Partners Group Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 04533948 · Registrar Of Companies For England And Wales (Companies House) · Private Company Limited By Shares

Notified 06/07/2016

Charges16 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2023Registered 19/10/2023
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 26/09/2023Registered 27/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2022Registered 05/11/2022Satisfied 04/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2022Registered 05/11/2022Satisfied 04/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 22/07/2021Registered 26/07/2021
Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LTD

Created 03/01/2017Registered 04/01/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2016Registered 15/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2016Registered 10/12/2016
Charge
outstanding

HSBC BANK PLC

Created 29/09/2016Registered 05/10/2016
Charge
outstanding

HSBC BANK PLC

Created 29/09/2016Registered 05/10/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2016Registered 24/09/2016Satisfied 04/07/2024
Charge
outstanding

CITIBANK N.A. LONDON BRANCH

Created 25/05/2016Registered 25/05/2016
Charge
outstanding

HSBC BANK PLC

Created 01/04/2016Registered 13/04/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2016Registered 20/01/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 05/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 05/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 05/11/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2014Registered 24/10/2014Satisfied 04/07/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/06/2014Registered 26/06/2014
Charge
outstanding

LLOYDS BANK PLC

Created 23/06/2014Registered 26/06/2014
charge
satisfied

HSBC BANK PLC

Created 06/09/2012Registered 15/08/2013Satisfied 17/11/2022
charge
satisfied

UNIVERSITY HOSPITALS BRISTOL NHS FOUNDATION TRUST

Created 06/09/2012Registered 14/09/2012Satisfied 04/07/2024
charge
satisfied

HSBC BANK PLC

Created 06/09/2012Registered 12/09/2012Satisfied 17/11/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line145 Gresham Street
2026-07-19

45 GRESHAM STREET

post townLondon
2026-07-19

LONDON