S&W Partners Trust Corporation Limited

Active02013947 Private limited company
Incorporated
24 April 1986 (40 years)
Previously known as
Evelyn Partners Trust Corporation Limited (until 31 March 2025)
Smith & Williamson Trust Corporation Limited (until 21 June 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
45
Outstanding
16
Part satisfied
0
Satisfied
29

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at S&W Partners LLP, Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born July 1982 (44)
Director · Appointed 8 August 2025
Also at S&W Partners LLP, Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born June 1976 (50)
Barnett, Melanie Jayne
Secretary · Appointed 19 December 2024
Director · Appointed 19 December 2024
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 6 November 2020
Also at S&W Partners LLP, Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born August 1980 (46)
Director · Appointed 4 December 2019
Also at Oakfield Trustees Limited, S&W Partners Trustees Limited, Paragon Trustees Ltd. · more companies
British
Born January 1963 (63)
Director · Appointed 4 December 2019
Also at St. Gregory's Foundation, Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born April 1952 (74)
Director · Appointed 4 December 2019
Also at Lbde Limited, Rehc Limited, S&W Partners LLP · more companies
British
Born June 1967 (59)
Director · Appointed 16 July 2007
Also at Chichester Estates Company(the), Oakfield Trustees Limited, S&W Partners Trustees Limited · more companies
British
Born June 1962 (64)
Officer history (79 former)
7 August 2026
Resigned Sawyer, Gareth Matthew as Director
8 August 2025
Appointed John, Helen Lesley as Director
8 August 2025
Appointed Lee, Vanessa as Director
2 July 2025
Resigned Armes, Rohan Bruce Harcourt as Director
19 December 2024
Appointed Barnett, Melanie Jayne as Secretary
19 December 2024
Appointed Barnett, Melanie Jayne as Director
19 December 2024
Resigned Davies, Charlotte as Director
19 December 2024
Resigned Davies, Charlotte as Secretary
30 June 2024
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
15 March 2024
Resigned Steele, Sian Louise as Director
15 March 2024
Appointed Davies, Charlotte as Director
30 June 2022
Resigned Shaw, Susan Elizabeth as Director
1 April 2022
Resigned Maher, Peter Damian as Director
31 March 2022
Appointed Sawyer, Gareth Matthew as Director
1 February 2022
Appointed White, Gavin Raymond as Secretary
31 December 2021
Resigned Saunders, Deborah Ann as Secretary
30 December 2021
Appointed Steele, Sian Louise as Director
9 July 2021
Appointed Armes, Rohan Bruce Harcourt as Director
6 November 2020
Resigned Everett, Geoffrey Oliver as Director
6 November 2020
Appointed Tallon, Tobias Mark Brodrick as Director
4 December 2019
Resigned Best, Philip William as Director
4 December 2019
Resigned Quayum, Syed Tasawar as Director
4 December 2019
Resigned Simmonds, Neil Sancho as Director
4 December 2019
Resigned Wyse, Paul Gerard as Director
4 December 2019
Resigned Wilkes, Andrew Terence Ronald as Director
4 December 2019
Appointed James, Nicholas as Director
4 December 2019
Appointed Jennings, Simon Paul as Director
4 December 2019
Appointed Shepard, Christopher Paul as Director
24 April 2019
Appointed Best, Philip William as Director
30 January 2019
Appointed Everett, Geoffrey Oliver as Director
30 January 2019
Appointed Maher, Peter Damian as Director
30 January 2019
Appointed Simmonds, Neil Sancho as Director
28 August 2018
Appointed Wilkes, Andrew Terence Ronald as Director
30 May 2018
Resigned Gordon, James as Director
30 May 2018
Resigned Maher, Peter Damian as Director
30 May 2018
Resigned Hotson, Grant Thomas as Director
30 May 2018
Resigned Cobb, David Martin as Director
30 May 2018
Resigned Stopps, Kevin Peter as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
22 August 2016
Appointed Quayum, Syed Tasawar as Director
22 August 2016
Appointed Hotson, Grant Thomas as Director
31 March 2016
Resigned Lyford, Timothy John as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
21 January 2016
Appointed Gordon, James as Director
5 May 2015
Appointed Maher, Peter Damian as Director
21 May 2014
Appointed Lees, Sheridan Brooke as Director
21 May 2014
Appointed Shaw, Susan Elizabeth as Director
1 May 2014
Resigned Moody, Philip Edward as Director
1 May 2014
Resigned Lea, Michael David as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Resigned Pearce, Gareth David as Director
8 July 2011
Resigned Fosberry, Michael Patrick as Director
14 June 2011
Appointed Lyford, Timothy John as Director
29 November 2010
Resigned Shepard, Christopher Paul as Director
29 November 2010
Resigned Cotton, Wilson Peter as Director
29 November 2010
Resigned Murray, Christopher James as Director
29 November 2010
Resigned Rose, Martin John as Director
29 November 2010
Resigned Mabey, Simon John as Director
29 November 2010
Resigned Maher, Peter Damian as Director
11 November 2010
Appointed Murphy, Giles Adam Stuart George as Director
11 November 2010
Appointed Wyse, Paul Gerard as Director
11 November 2010
Appointed Moody, Philip Edward as Director
11 November 2010
Appointed Lea, Michael David as Director
11 November 2010
Appointed Stopps, Kevin Peter as Director
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
26 May 2010
Resigned Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
31 October 2008
26 August 2008
Appointed Shepard, Christopher Paul as Director
26 August 2008
Appointed Murray, Christopher James as Director
14 July 2008
Resigned Goodfellow, Jonathan Magnus as Director
16 July 2007
Appointed Dalrymple, Jocelyn Hew as Director
30 April 2007
Resigned Champion, Anthony Richard as Director
14 February 2006
Resigned Boycott, Robin David as Director
19 January 2004
Resigned Sealy, Nicholas John Elliot as Director
6 June 2003
25 July 2002
Appointed Maher, Peter Damian as Director
28 March 2002
Appointed Vallance, Richard Frederick as Secretary
28 March 2002
Resigned Rose, Martin John as Secretary
31 July 2001
Resigned Hartnell, Ian Patrick Dunston as Director
18 October 2000
Appointed Boadle, Jeremy Tristan as Director
18 October 2000
Resigned Yeldon, Peter James as Director
31 August 2000
Appointed Rose, Martin John as Secretary
31 August 2000
Resigned Legge, Diana Patricia as Secretary
1 May 2000
Appointed Goodfellow, Jonathan Magnus as Director
26 April 2000
Resigned Rose, Martin John as Secretary
26 April 2000
Appointed Legge, Diana Patricia as Secretary
1 March 2000
Appointed Gray, Simon John David Learmonth as Director
17 February 2000
Appointed Rose, Martin John as Secretary
17 February 2000
Resigned Massie, Scott Edward as Secretary
12 September 1999
25 February 1999
Appointed Champion, Anthony Richard as Director
19 November 1998
Appointed Fullerton Batten, William Andrew as Director
30 January 1998
Resigned Webster, Alec Stanley as Director
11 November 1997
Resigned Rose, Martin John as Secretary
11 November 1997
Appointed Massie, Scott Edward as Secretary
1 May 1997
Resigned Osler, Nicholas Charles as Director
1 May 1997
Resigned Healy, Graham John as Director
1 May 1997
Resigned Williams, John Gerald Robertson as Director
1 May 1997
Resigned Ansell, William as Director
1 May 1997
Resigned Parker, Henry Mowbray as Director
1 May 1997
Resigned Paskins, Howard Allan as Director
1 May 1997
Resigned Simmons, Allan Frank as Director
1 May 1997
Resigned Williams, David Edward as Director
1 May 1997
Resigned Major, Jeremy Charles Bryant as Director
1 May 1997
Appointed Cotton, Wilson Peter as Director
30 April 1997
Resigned Bunbury, Michael William, Sir as Director
31 January 1997
Resigned Ager, Jonathan Peter as Director
1 May 1996
Resigned Gray, Simon Talbot as Director
23 November 1995
Appointed Rose, Martin John as Secretary
23 November 1995
Resigned Smith & Williamson Limited as Corporate Secretary
31 July 1995
Resigned Woolf, Richard Philip as Director
22 June 1995
Appointed Simmons, Allan Frank as Director
22 June 1995
Appointed Yeldon, Peter James as Director
22 June 1995
Appointed Pearce, Gareth David as Director
30 April 1995
Resigned Buckley, Ian Michael as Director
23 February 1995
Appointed Paskins, Howard Allan as Director
23 February 1995
Appointed Williams, David Edward as Director
10 September 1993
Resigned Heywood, Annabel Jane Louise as Director
2 September 1993
Appointed Ager, Jonathan Peter as Director
27 August 1993
Resigned Bate, Michelle Elizabeth Anne as Director
19 August 1993
Appointed Hartnell, Ian Patrick Dunston as Director
21 January 1993
Resigned Mccagney, John Gerard as Director
21 January 1993
21 January 1993
Resigned Drummond, Isabel Anne Maxwell as Director
21 January 1993
Resigned Boadle, Jeremy Tristan as Director
21 January 1993
Appointed Rose, Martin John as Director
21 January 1993
21 January 1993
Resigned Romer-Lee, Daniel as Director
21 January 1993
Resigned Paskins, Howard Allan as Director
21 January 1993
Resigned Pearce, Gareth David as Director
21 January 1993
Resigned Wood, David Hemsley as Director
21 January 1993
Resigned Williams, David Edward as Director
21 January 1993
Resigned Simmons, John Harold, Reverend as Director
21 January 1993
Resigned Simmons, Allan Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04533948

Holdings 7

Companies where S&W Partners Trust Corporation Limited is registered as a person with significant control

Owns 50–75% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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