S&W Partners Services Limited

Active04534022 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
Evelyn Partners PS Services Limited (until 31 March 2025)
Smith & Williamson Services Limited (until 2 November 2023)
Smith & Williamson Limited (until 30 April 2012)
Earlier: RXD Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

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)
Director · Appointed 2 December 2024
Also at S&W Partners (Leeds) Limited, S&W Partners Corporate Finance Limited, S&W Partners Group Limited · more companies
British
Born August 1967 (59)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Officer history (131 former)
30 June 2026
Appointed Barnett, Melanie Jayne as Director
30 June 2026
Appointed Solomon, Liliana as Director
30 June 2026
Resigned Baddeley, Andrew Martin as Director
31 March 2025
Resigned Geddes, Paul Robert as Director
31 March 2025
Resigned Grigg, Christopher Montague as Director
31 March 2025
Resigned Boyle, Sally Ann as Director
31 March 2025
Resigned Huysseune, Thibault as Director
31 March 2025
Resigned Duci, Nevio as Director
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
2 December 2024
Appointed Grigg, Christopher Montague as Director
2 December 2024
Appointed Huysseune, Thibault as Director
2 December 2024
Appointed Duci, Nevio as Director
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Appointed Boyle, Sally Ann as Director
2 December 2024
Resigned Davies, Charlotte as Director
2 December 2024
Appointed Wilkes, Andrew Terence Ronald 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
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
26 October 2020
Resigned Hotson, Grant Thomas as Director
26 October 2020
Appointed Baddeley, Andrew Martin as Director
26 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
26 October 2020
Appointed Woodhouse, Christopher as Director
5 July 2018
Resigned Medici, Noel 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
27 September 2013
Resigned Moody, Philip Edward as Director
27 September 2013
Resigned Lyford, Timothy John as Director
27 September 2013
Resigned Lea, Michael David as Director
27 September 2013
Resigned Dalrymple, Jocelyn Hew as Director
27 September 2013
Resigned Wyse, Paul Gerard as Director
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Resigned Pearce, Gareth David as Director
14 June 2011
Appointed Lyford, Timothy John as Director
8 June 2011
Resigned Fosberry, Michael Patrick as Director
6 October 2010
Appointed Dalrymple, Jocelyn Hew as Director
4 October 2010
Resigned Cork, Stephen Robert Leslie as Director
26 May 2010
Resigned Rose, Martin John as Secretary
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
25 June 2008
Appointed Wyse, Paul Gerard as Director
25 June 2008
Resigned Hall, Douglas John as Director
25 June 2008
Appointed Murphy, Giles Adam Stuart George as Director
9 October 2006
Resigned Courtney, Martin Ralph as Director
6 October 2006
Resigned Pryor, Andrew Jonathan as Director
30 June 2006
Resigned Jackman, Keith as Director
30 June 2006
Resigned Demuth, Helen Veronica as Director
30 June 2006
Resigned Selden, Jeffrey Robert as Director
30 June 2006
Resigned Voyez, John Henry as Director
30 June 2006
Resigned Wilkes, Andrew Terence Ronald as Director
30 June 2006
Resigned Lang, Yvonne Jane as Director
30 June 2006
Resigned Anderson, Inez Jackson as Director
30 June 2006
Resigned Antoniou, Nicholas as Director
30 June 2006
Resigned Wingate, Mark James as Director
30 June 2006
Resigned Lockwood, Andrew Sean as Director
30 June 2006
Resigned Copeman, Clare Elizabeth as Director
30 June 2006
Resigned Amy, Trudi Lynn as Director
30 June 2006
Resigned Cowie, John Randall Lorn as Director
30 June 2006
Resigned Lyford, Timothy John as Director
30 June 2006
Resigned Palfrey, Greg Andrew as Director
30 June 2006
Resigned Akers Douglas, Francis Alexander Moreton as Director
30 June 2006
Resigned Weir, Kevin James Wilson as Director
30 June 2006
Resigned Major, Jeremy Charles Bryant as Director
30 June 2006
Resigned Riddiough, James Harry as Director
30 June 2006
Resigned Warner, Linda Ann as Director
30 June 2006
30 June 2006
30 June 2006
Resigned Wilson, David as Director
30 June 2006
Resigned Tittensor, Hew Victor as Director
30 June 2006
Resigned Philips, Amanda Jane as Director
30 June 2006
Resigned Mutton, Julie Amanda as Director
30 June 2006
Resigned Stannard, Cherie Maria as Director
30 June 2006
Resigned Osler, Nicholas Charles as Director
30 June 2006
Resigned Appleton, John Christopher as Director
30 June 2006
Resigned Green, Richard Denis as Director
30 June 2006
Resigned Oswell, Jeremy Nicholas as Director
30 June 2006
Resigned Everett, Geoffrey Oliver as Director
30 June 2006
Resigned Paskins, Howard Allan as Director
30 June 2006
Resigned Drew, Stephen David as Director
30 June 2006
Resigned Quigley, Philip Aidan as Director
30 June 2006
Resigned Hamilton, Nicholas Mark as Director
30 June 2006
Resigned Walton, Adrian as Director
30 June 2006
Resigned Wallis, Nicholas Patrick Andrew as Director
30 June 2006
Resigned Russell, Stephen Paul as Director
30 June 2006
Resigned Hase, Mary Anne as Director
30 June 2006
Resigned Sayers, Pamela Joyce as Director
30 June 2006
Resigned Dalrymple, Joceyn Hew as Director
30 June 2006
Resigned Sharma, Rajesh as Director
30 June 2006
Resigned Healy, Graham John as Director
30 June 2006
30 June 2006
Resigned Cotton, Wilson Peter as Director
30 June 2006
Resigned Rose, Martin John as Director
30 June 2006
Resigned Hunt, David Charles as Director
30 June 2006
Resigned Fung-On, Neil Anthony Robert as Director
30 June 2006
Appointed Lea, Michael David as Director
30 June 2006
Resigned Burns, Ian Thomas as Director
30 June 2006
Resigned Shaw, Susan Elizabeth as Director
30 June 2006
Resigned Ives, Colin Richard as Director
30 June 2006
Appointed Moody, Philip Edward as Director
30 June 2006
Resigned Bond, Andrew David as Director
30 June 2006
Resigned Champion, Anthony Richard as Director
30 June 2006
Resigned Hunt, Andrew Malcolm as Director
30 June 2006
Resigned Mabey, Simon John as Director
30 June 2006
Resigned Bolt, Nigel Ivan as Director
30 June 2006
Resigned Sharratt, Martin Thomas as Director
30 June 2006
Resigned Keane, Mandy Isabel as Director
30 June 2006
Resigned Lagerburg, Francesca Clare as Director
30 June 2006
Resigned Bishop, Michael David as Director
30 June 2006
Resigned Edmonds, Andrew John as Director
31 May 2006
Resigned Dickinson, Peter John Barron as Director
1 May 2006
Appointed Hunt, Andrew Malcolm as Director
1 May 2006
Appointed Edmonds, Andrew John as Director
25 March 2006
Resigned Bradford, James Peter Blunden as Director
6 March 2006
Appointed Courtney, Martin Ralph as Director
14 February 2006
Resigned Boycott, Robin David as Director
6 February 2006
Appointed Fung-On, Neil Anthony Robert as Director
1 November 2005
Appointed Selden, Jeffrey Robert as Director
1 November 2005
Appointed Wilkes, Andrew Terence Ronald as Director
31 October 2005
Resigned Thomas, Anne Elizabeth as Director
31 October 2005
Resigned Cooney, John Christopher as Director
4 October 2005
Resigned Allan, Iain John as Director
4 October 2005
Resigned Spicer, Anthony Cliff as Director
8 September 2005
Resigned Tancock, Stephen John as Director
6 September 2005
Resigned Hickling, Neil Francis as Director
2 September 2005
Resigned Horton, Robert William Leslie as Director
31 August 2005
Resigned Murphy, Anthony as Director
12 August 2005
Resigned Young, Jeremy George Thomas as Director
12 August 2005
Resigned Reid, Graeme Michael as Director
1 August 2005
Appointed Anderson, Inez Jackson as Director
8 July 2005
Resigned Liddell, Karen Denise as Director
1 July 2005
Resigned Hoskins, David Paul as Director
2 June 2005
Resigned Watts, David Kevin John as Director
30 May 2005
Resigned Anthony, Wayne George as Director
23 May 2005
Appointed Wingate, Mark James as Director
1 May 2005
Appointed Copeman, Clare Elizabeth as Director
30 April 2005
Resigned Bryan, Philip Douglas as Director
30 April 2005
Resigned Bennett, Christopher Edward as Director
15 April 2005
Resigned Holmes, Susan as Director
24 March 2005
Appointed Cowie, John Randall Lorn as Director
16 March 2005
Appointed Palfrey, Greg Andrew as Director
4 January 2005
Appointed Weir, Kevin James Wilson as Director
30 November 2004
Resigned Jackson, Neale Andrew as Director
1 November 2004
Appointed Riddiough, James Harry as Director
31 October 2004
Resigned Newman, Mark as Director
1 October 2004
30 September 2004
Resigned Wilson, Adam Richard Nicholas as Director
15 September 2004
Resigned Lines, Andrew Philip as Director
2 August 2004
Appointed Wilson, David as Director
1 May 2004
Appointed Philips, Amanda Jane as Director
1 May 2004
Appointed Stannard, Cherie Maria as Director
30 April 2004
Resigned Newman, John Arthur as Director
26 February 2004
Appointed Thomas, Anne Elizabeth as Director
31 December 2003
Resigned Palmer, Julie Anne as Director
1 November 2003
Appointed Tancock, Stephen John as Director
1 November 2003
Appointed Young, Jeremy George Thomas as Director
31 October 2003
Resigned Spearman, Lisa Joanne as Director
31 October 2003
Resigned Luke, Colin Douglas as Director
31 August 2003
Resigned Cox, Gary Alan as Director
31 July 2003
Resigned Stevenson, Michael Francis as Director
27 June 2003
Resigned Pomroy, Christopher Sherrard as Director
1 May 2003
Appointed Liddell, Karen Denise as Director
1 May 2003
Appointed Walton, Adrian as Director
30 April 2003
Resigned Simmons, Allan Frank as Director
22 April 2003
Appointed Reid, Graeme Michael as Director
28 February 2003
Resigned Wingate, Mark James as Director
28 February 2003
Resigned Tailby Faulkes, Andrew Lajos as Director
21 February 2003
Appointed Watts, David Kevin John as Director
3 February 2003
Appointed Anthony, Wayne George as Director
12 December 2002
Appointed Fullerton Batten, William Andrew as Director
12 December 2002
Appointed Rose, Martin John as Director
12 December 2002
Appointed Fosberry, Michael Patrick as Director
4 December 2002
Appointed Wingate, Mark James as Director
4 December 2002
Appointed Sayers, Pamela Joyce as Director
4 December 2002
Appointed Everett, Geoffrey Oliver as Director
4 December 2002
Appointed Hamilton, Nicholas Mark as Director
4 December 2002
Appointed Drew, Stephen David as Director
4 December 2002
Appointed Hase, Mary Anne as Director
4 December 2002
Appointed Demuth, Helen Veronica as Director
4 December 2002
Appointed Healy, Graham John as Director
4 December 2002
Appointed Dalrymple, Joceyn Hew as Director
4 December 2002
Appointed Hunt, David Charles as Director
4 December 2002
Appointed Cotton, Wilson Peter as Director
4 December 2002
Appointed Ives, Colin Richard as Director
4 December 2002
Appointed Burns, Ian Thomas as Director
4 December 2002
Appointed Jackman, Keith as Director
4 December 2002
Appointed Bond, Andrew David as Director
4 December 2002
Appointed Keane, Mandy Isabel as Director
4 December 2002
Appointed Bolt, Nigel Ivan as Director
4 December 2002
Appointed Lagerburg, Francesca Clare as Director
4 December 2002
Appointed Bishop, Michael David as Director
4 December 2002
Appointed Lang, Yvonne Jane as Director
4 December 2002
Appointed Appleton, John Christopher as Director
4 December 2002
Appointed Lockwood, Andrew Sean as Director
4 December 2002
Appointed Antoniou, Nicholas as Director
4 December 2002
Appointed Lyford, Timothy John as Director
4 December 2002
Appointed Amy, Trudi Lynn as Director
4 December 2002
Appointed Major, Jeremy Charles Bryant as Director
4 December 2002
Appointed Akers Douglas, Francis Alexander Moreton as Director
4 December 2002
Appointed Murphy, Giles Adam Stuart George as Director
4 December 2002
Appointed Dickinson, Peter John Barron as Director
4 December 2002
Appointed Mutton, Julie Amanda as Director
4 December 2002
Appointed Bradford, James Peter Blunden as Director
4 December 2002
Appointed Osler, Nicholas Charles as Director
4 December 2002
Appointed Cooney, John Christopher as Director
4 December 2002
Appointed Oswell, Jeremy Nicholas as Director
4 December 2002
Appointed Spicer, Anthony Cliff as Director
4 December 2002
Appointed Paskins, Howard Allan as Director
4 December 2002
Appointed Allan, Iain John as Director
4 December 2002
Appointed Quigley, Philip Aidan as Director
4 December 2002
Appointed Hickling, Neil Francis as Director
4 December 2002
Appointed Russell, Stephen Paul as Director
4 December 2002
Appointed Horton, Robert William Leslie as Director
4 December 2002
Appointed Green, Richard Denis as Director
4 December 2002
Appointed Murphy, Anthony as Director
4 December 2002
Appointed Sharma, Rajesh as Director
4 December 2002
Appointed Hoskins, David Paul as Director
4 December 2002
Appointed Sharratt, Martin Thomas as Director
4 December 2002
Appointed Bryan, Philip Douglas as Director
4 December 2002
Appointed Shaw, Susan Elizabeth as Director
4 December 2002
Appointed Bennett, Christopher Edward as Director
4 December 2002
Appointed Tittensor, Hew Victor as Director
4 December 2002
Appointed Holmes, Susan as Director
4 December 2002
Appointed Voyez, John Henry as Director
4 December 2002
Appointed Jackson, Neale Andrew as Director
4 December 2002
Appointed Wallis, Nicholas Patrick Andrew as Director
4 December 2002
Appointed Newman, Mark as Director
4 December 2002
Appointed Warner, Linda Ann as Director
4 December 2002
Appointed Wilson, Adam Richard Nicholas as Director
4 December 2002
Appointed Pryor, Andrew Jonathan as Director
4 December 2002
Appointed Lines, Andrew Philip as Director
4 December 2002
Appointed Hall, Douglas John as Director
4 December 2002
Appointed Newman, John Arthur as Director
4 December 2002
Appointed Cork, Stephen Robert Leslie as Director
4 December 2002
Appointed Palmer, Julie Anne as Director
4 December 2002
Appointed Stopps, Kevin Peter as Director
4 December 2002
Appointed Spearman, Lisa Joanne as Director
4 December 2002
Appointed Luke, Colin Douglas as Director
4 December 2002
Appointed Cox, Gary Alan as Director
4 December 2002
Appointed Stevenson, Michael Francis as Director
4 December 2002
Appointed Pomroy, Christopher Sherrard as Director
4 December 2002
Appointed Simmons, Allan Frank as Director
4 December 2002
Appointed Tailby Faulkes, Andrew Lajos as Director
22 November 2002
Appointed Boadle, Jeremy Tristan as Director
22 November 2002
Appointed Boycott, Robin David as Director
7 November 2002
Appointed Mabey, Simon John as Director
1 October 2002
Appointed Champion, Anthony Richard as Director
1 October 2002
Appointed Vallance, Richard Frederick as Secretary
1 October 2002
Appointed Pearce, Gareth David as Director
1 October 2002
Resigned Collett, Brian as Secretary
1 October 2002
Resigned Ally, Bibi Rahima as Director
12 September 2002
Appointed Collett, Brian as Secretary
12 September 2002
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 405

DateDescriptionMade Up ToPagesPDF
21 October 2026Amended full accounts31 December 2025
15 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates12 September 2026
1 July 2026Appointment of a director
1 July 2026Appointment of a director
Show all 405 filings

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