S&W Partners Group Limited

Active04533948 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
Evelyn Partners Professional Services Group Limited (until 31 March 2025)
Smith & Williamson Holdings Limited (until 30 October 2023)
Industry
Activities of financial services holding companies (64205)
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 30 June 2026
Also at Earps Midco 1 Limited, Earps Bidco Limited, Earps Midco 2 Limited · more companies
German
Born April 1964 (62)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 30 July 2024
Also at S&W Partners (Leeds) Limited, S&W Partners Corporate Finance Limited, S&W Partners Services Limited · more companies
British
Born August 1967 (59)
Officer history (55 former)
30 June 2026
Resigned Baddeley, Andrew Martin as Director
30 June 2026
Appointed Solomon, Liliana as Director
30 June 2026
Appointed Barnett, Melanie Jayne as Director
31 March 2025
Resigned Geddes, Paul Robert as Director
31 March 2025
Resigned Grigg, Christopher Montague as Director
31 March 2025
Resigned Duci, Nevio as Director
31 March 2025
Resigned Boyle, Sally Ann as Director
31 March 2025
Resigned Huysseune, Thibault as Director
2 December 2024
Resigned Davies, Charlotte as Director
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
30 July 2024
Appointed Grigg, Christopher Montague as Director
30 July 2024
Appointed Wilkes, Andrew Terence Ronald as Director
17 July 2024
Appointed Duci, Nevio as Director
12 July 2024
Appointed Boyle, Sally Ann as Director
10 July 2024
Appointed Huysseune, Thibault as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Appointed Mitford-Slade, Nicola Claire as Director
1 September 2021
Resigned Jones, Keith as Director
1 September 2021
Resigned Samuel, William Meredith, Mr as Director
1 September 2021
Resigned Chambers, Elizabeth Grace as Director
1 September 2021
Resigned Stent, Carla Rosaline as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Resigned Deming, Peter Hepburn as Director
1 September 2021
Resigned Cobb, David Martin as Director
1 September 2021
Resigned Muelder, Philip Sebastian as Director
1 September 2021
Resigned Stopps, Kevin Peter as Director
1 September 2021
Resigned Pell, Christopher as Director
1 September 2021
Resigned Mcnabb Iii, Frederick William as Director
15 January 2021
Appointed Mcnabb Iii, Frederick William as Director
30 September 2020
Resigned Hotson, Grant Thomas as Director
30 September 2020
Resigned Sykes, Andrew Francis as Director
30 September 2020
Appointed Baddeley, Andrew Martin as Director
30 September 2020
Appointed Samuel, William Meredith, Mr as Director
1 September 2020
Resigned Fernandes, Peter Luis as Director
1 September 2020
Appointed Woodhouse, Christopher as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Resigned Fisher, Andrew Charles as Director
1 September 2020
Resigned Goldring, Blake Charles as Director
4 October 2019
Appointed Stent, Carla Rosaline as Director
19 September 2018
Resigned Harley, John as Director
15 January 2018
Appointed Fisher, Andrew Charles as Director
28 September 2017
Resigned Bogart, Robert James as Director
30 November 2016
Resigned Hazell, Peter Frank as Director
30 September 2016
Resigned Boadle, Jeremy Tristan as Director
22 August 2016
Appointed Hotson, Grant Thomas as Director
8 June 2016
Appointed Harley, John as Director
8 April 2016
23 July 2015
Appointed Jones, Keith as Director
14 July 2015
Appointed Chambers, Elizabeth Grace as Director
24 July 2014
Appointed Goldring, Blake Charles as Director
24 July 2014
Resigned Cameron, William as Director
26 September 2013
Resigned Pearce, Gareth David as Director
31 January 2013
Resigned Goldring, Blake Charles as Director
23 January 2012
Appointed Goldring, Blake Charles as Director
23 January 2012
Appointed Bogart, Robert James as Director
26 October 2010
Resigned Windebank, Geoffrey David as Director
26 May 2010
Resigned Rose, Martin John as Secretary
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
9 March 2010
Resigned Henderson, Gregory John as Director
1 January 2010
Appointed Fernandes, Peter Luis as Director
1 January 2010
Appointed Stopps, Kevin Peter as Director
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
25 September 2008
4 October 2007
Appointed Henderson, Gregory John as Director
3 October 2007
Appointed Cobb, David Martin as Director
3 October 2007
Appointed Windebank, Geoffrey David as Director
3 October 2007
Resigned Golding, Charles Warren as Director
31 August 2007
30 June 2005
Resigned Coombs, Clive Hugh Jamieson as Director
30 June 2005
Appointed Golding, Charles Warren as Director
1 May 2005
30 April 2005
Resigned Sealy, Nicholas John Elliot as Director
25 November 2004
Resigned Stone, Peter John as Director
28 October 2004
Appointed Hazell, Peter Frank as Director
28 October 2004
Appointed Sykes, Andrew Francis as Director
27 September 2004
Resigned Goldring, Charles Warren as Director
23 September 2004
Resigned Fosberry, Michael Patrick as Director
23 September 2004
Resigned Hodges, Roy as Director
23 September 2004
Resigned Fisher, Anthony Bruce as Director
23 September 2004
Resigned Felton, Keith David as Director
23 September 2004
Resigned Rose, Martin John as Director
23 September 2004
Resigned Boycott, Robin David as Director
23 September 2004
Resigned Mabey, Simon John as Director
2 December 2002
Appointed Felton, Keith David as Director
2 December 2002
Appointed Fisher, Anthony Bruce as Director
2 December 2002
Appointed Hodges, Roy as Director
2 December 2002
Appointed Goldring, Charles Warren as Director
2 December 2002
Appointed Coombs, Clive Hugh Jamieson as Director
2 December 2002
2 December 2002
Appointed Cameron, William as Director
28 October 2002
Appointed Pearce, Gareth David as Director
28 October 2002
Appointed Fosberry, Michael Patrick as Director
28 October 2002
Appointed Fullerton Batten, William Andrew as Director
28 October 2002
Appointed Boycott, Robin David as Director
28 October 2002
Appointed Vallance, Richard Frederick as Secretary
28 October 2002
Appointed Rose, Martin John as Director
28 October 2002
Appointed Boadle, Jeremy Tristan as Director
28 October 2002
Appointed Sealy, Nicholas John Elliot as Director
28 October 2002
Appointed Stone, Peter John as Director
28 October 2002
Appointed Mabey, Simon John as Director
28 October 2002
Resigned Ally, Bibi Rahima as Director
28 October 2002
Resigned Collett, Brian as Secretary
12 September 2002
Appointed Ally, Bibi Rahima as Director
12 September 2002
Appointed Collett, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16086609

Holdings 7

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
31 March 2025
Ceased Evelyn Partners Group Limited — Owns 75–100% of shares
1 September 2020
Ceased Blake Charles Goldring — Owns 25–50% of shares

Filings 376

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 376 filings

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