St Vincent St Fund Administration Limited

Dissolved 12 May 202605448502 Private limited company
Incorporated
10 May 2005
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Last accounts
31 December 2024
Last conf. stmt
10 May 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 31 March 2024
British
Born April 1973 (53)
Officer history (25 former)
31 March 2025
Resigned Preston, Zoe as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Resigned Baddeley, Andrew Martin as Director
19 May 2023
Appointed White, Gavin Raymond as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 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
22 October 2020
Appointed Baddeley, Andrew Martin as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Resigned Hotson, Grant Thomas 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
Resigned Smart, David Alan as Director
27 September 2013
Resigned Rose, Martin John 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 Cobb, David Martin as Director
26 September 2013
Appointed Boadle, Jeremy Tristan as Director
26 September 2013
Appointed Lees, Sheridan Brooke 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
1 October 2009
Appointed Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
24 November 2008
Appointed Smart, David Alan as Director
31 October 2008
14 April 2008
Appointed Windebank, Geoffrey David as Director
30 April 2007
Resigned Champion, Anthony Richard as Director
31 December 2006
Resigned Chandler, Jennifer Ann as Director
27 May 2005
Appointed Champion, Anthony Richard as Director
27 May 2005
Appointed Vallance, Richard Frederick as Secretary
27 May 2005
Appointed Fullerton Batten, William Andrew as Director
27 May 2005
Appointed Rose, Martin John as Director
27 May 2005
Appointed Chandler, Jennifer Ann as Director
27 May 2005
Resigned Henderson, Martin Robert as Secretary
27 May 2005
Resigned Mcginty, Angelene as Director
10 May 2005
Appointed Henderson, Martin Robert as Secretary
10 May 2005
Appointed Mcginty, Angelene as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768
Former controllers (1)
14 April 2023
Ceased Smith & Williamson Group Holdings Limited — Owns 75–100% of shares

Filings

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