S&W Partners Trust Corporation Limited

02013947

active

Private Limited Company

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

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

Mr Christopher Paul Shepard

director · Since 04/12/2019

LLP MEMBER

BRITISH · ENGLAND · Age 59

Also on 9 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

Tobias Mark Brodrick Tallon

director · Since 06/11/2020

LLPMEMBER

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Gareth Matthew Sawyer

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

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 49

Also on 27 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2016Registered 15/12/2016Satisfied 27/06/2018

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2012Registered 05/07/2012Satisfied 03/05/2017

charge

satisfied

KINDER NURSERIES LIMITED

Created 23/03/2011Registered 24/03/2011Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 19/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 19/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 19/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 01/08/2006Satisfied 31/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 12/04/2006Satisfied 04/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2005Registered 16/11/2005Satisfied 04/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2005Registered 19/08/2005Satisfied 22/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2004Registered 27/05/2004Satisfied 31/05/2017

charge

satisfied

SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED

Created 15/10/2003Registered 21/10/2003Satisfied 19/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2003Registered 15/07/2003Satisfied 15/06/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/2002Registered 06/11/2002Satisfied 29/06/2013

charge

satisfied

HSBC BANK PLC

Created 26/07/2002Registered 02/08/2002Satisfied 23/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2002Registered 23/03/2002Satisfied 15/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 19/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2000Registered 26/08/2000Satisfied 29/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2000Registered 26/08/2000Satisfied 29/06/2013

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 02/09/1998Registered 05/09/1998Satisfied 23/02/2018

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/07/1998Registered 05/08/1998Satisfied 23/02/2018

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1998Registered 03/03/1998Satisfied 19/03/2013