S&W Partners Trustees Limited

Active02998714 Private limited company
Incorporated
6 December 1994 (31 years)
Previously known as
Smith & Williamson Trustees Limited (until 31 March 2025)
BTG Trustees Limited (until 26 November 2012)
Shaws Trustees Limited (until 29 September 2008)
Earlier: Shaw Trustee Services Limited, Shaw Employment Services Limited, Coaches Abroad Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
20 December 2026
Last conf. stmt
6 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at S&W Partners Trust Corporation Limited, S&W Partners LLP, Oakfield Trustees Limited · more companies
British
Born July 1982 (44)
Director · Appointed 8 August 2025
Also at S&W Partners Trust Corporation Limited, S&W Partners LLP, Oakfield 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 Trust Corporation Limited, S&W Partners LLP, Oakfield Trustees Limited · more companies
British
Born August 1980 (46)
Director · Appointed 4 December 2019
Also at S&W Partners Trust Corporation Limited, Oakfield Trustees Limited, Paragon Trustees Ltd. · more companies
British
Born January 1963 (63)
Director · Appointed 4 December 2019
Also at S&W Partners Trust Corporation Limited, St. Gregory's Foundation, Oakfield Trustees Limited · more companies
British
Born April 1952 (74)
Director · Appointed 4 December 2019
Also at Lbde Limited, Rehc Limited, S&W Partners Trust Corporation Limited · more companies
British
Born June 1967 (59)
Director · Appointed 19 June 2018
Also at S&W Partners Trust Corporation Limited, Chichester Estates Company(the), Oakfield Trustees Limited · more companies
British
Born June 1962 (64)
Officer history (37 former)
1 September 2026
Resigned Sawyer, Gareth Matthew as Director
8 August 2025
Appointed Lee, Vanessa as Director
8 August 2025
Appointed John, Helen Lesley as Director
2 July 2025
Resigned Armes, Rohan Bruce Harcourt as Director
19 December 2024
Appointed Barnett, Melanie Jayne as Director
19 December 2024
Appointed Barnett, Melanie Jayne as Secretary
19 December 2024
Resigned Davies, Charlotte as Secretary
19 December 2024
Resigned Davies, Charlotte as Director
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 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 Wilkes, Andrew Terence Ronald as Director
4 December 2019
Resigned Simmonds, Neil Sancho 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
4 December 2019
Resigned Wyse, Paul Gerard as Director
4 December 2019
Resigned Quayum, Syed Tasawar as Director
24 April 2019
Appointed Best, Philip William as Director
30 January 2019
Appointed Maher, Peter Damian as Director
30 January 2019
Appointed Everett, Geoffrey Oliver as Director
30 January 2019
Appointed Simmonds, Neil Sancho as Director
28 August 2018
Appointed Wilkes, Andrew Terence Ronald as Director
5 July 2018
Resigned Hotson, Grant Thomas as Director
5 July 2018
Resigned Stopps, Kevin Peter as Director
5 July 2018
Resigned Medici, Noel as Director
5 July 2018
Resigned Cobb, David Martin as Director
19 June 2018
Appointed Dalrymple, Jocelyn Hew as Director
19 June 2018
Appointed Murphy, Giles Adam Stuart George as Director
19 June 2018
Appointed Shaw, Susan Elizabeth as Director
19 June 2018
Appointed Quayum, Syed Tasawar as Director
19 June 2018
Appointed Wyse, Paul Gerard as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
27 September 2016
Resigned Godwin, David Ross as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
27 September 2013
Resigned Crowe, Karen Elizabeth as Director
27 September 2013
Resigned Dalrymple, Joss as Director
27 September 2013
Resigned Hodgson, John Frederick as Director
27 September 2013
Resigned Abercromby, Ray Alexander as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
26 September 2013
Appointed Boadle, Jeremy Tristan as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
25 November 2011
Resigned Humphrey, John Ashton as Secretary
25 November 2011
Resigned Hill, Geoffrey Demaine as Director
25 November 2011
Appointed Saunders, Deborah as Secretary
25 November 2011
Appointed Dalrymple, Joss as Director
28 February 2011
Resigned Shaw, Andrew Charles as Director
4 February 2011
Appointed Crowe, Karen Elizabeth as Director
1 December 2010
Appointed Hodgson, John Frederick as Director
1 December 2010
Resigned Wallace, Suzanne Jayne as Director
1 December 2010
Appointed Abercromby, Ray Alexander as Director
1 December 2010
Resigned Deeley, Adam John as Director
2 September 2008
Appointed Humphrey, John Ashton as Secretary
2 September 2008
Resigned Gittins, John Anthony as Secretary
18 January 2008
Appointed Hill, Geoffrey Demaine as Director
18 January 2008
Appointed Gittins, John Anthony as Secretary
18 January 2008
Resigned Wallace, Suzanne Jayne as Secretary
27 April 2004
Appointed Deeley, Adam John as Director
27 April 2004
Resigned Mackay, Ian Gordon as Director
7 September 1999
Appointed Mackay, Ian Gordon as Director
7 September 1999
Appointed Wallace, Suzanne Jayne as Director
6 December 1994
Resigned Wayne, Harold as Nominee Secretary
6 December 1994
Appointed Wayne, Yvonne as Nominee Director
6 December 1994
Resigned Wayne, Yvonne as Nominee Director
6 December 1994
Appointed Wallace, Suzanne Jayne as Secretary
6 December 1994
Appointed Wayne, Harold as Nominee Secretary
6 December 1994
Appointed Shaw, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 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. 02013947

Financials

Net Assets
£100
Balance sheet detail
2023
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
4 September 2026Termination of appointment of a director
8 December 2025Confirmation statement with updates6 December 2025
19 September 2025Accounts for a dormant company31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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