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Companies/02013947

S&W Partners Trust Corporation Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
S&W Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-06 · No cessation recorded

Source record 129150648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 78 historical
HJ
Helen Lesley JohnCurrent director
Appointed 2025-08-08 · 1 yr · Director
+6 others
VL
Vanessa LeeCurrent director
Appointed 2025-08-08 · 1 yr · Partner
+6 others
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-19 · 1 yr
+17 others
MB
Melanie BarnettCurrent director
Appointed 2024-12-19 · 1 yr · General Counsel
+30 others
TT
Tobias TallonCurrent director
Appointed 2020-11-06 · 5 yrs · Llpmember
+6 others
CS
Christopher ShepardCurrent director
Appointed 2019-12-04 · 6 yrs · LLP Member
+9 others
SJ
Simon JenningsCurrent director
Appointed 2019-12-04 · 6 yrs · Chartered Accountant
+9 others
NJ
Nicholas JamesCurrent director
Appointed 2019-12-04 · 6 yrs · Llpmember
+4 others
JD
Jocelyn DalrympleCurrent director
Appointed 2007-07-16 · 19 yrs · Chartered Accountant
+7 others
Show 78 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31
CD
Charlotte DaviesResigned director
Resigned 2024-03-15 · General Counsel
GS
Gareth SawyerResigned director
Resigned 2022-03-31 · 4 yrs · Director
GW
Gavin WhiteResigned secretary
Resigned 2022-02-01 · 2 yrs
SS
Sian SteeleResigned director
Resigned 2021-12-30 · 2 yrs · LLP Member
RA
Rohan ArmesResigned director
Resigned 2021-07-09 · 3 yrs · LLP Member
PB
Philip BestResigned director
Resigned 2019-04-24 · Chief Risk Officer
GE
Geoffrey EverettResigned director
Resigned 2019-01-30 · 1 yr · Chartered Accountant
PM
Peter MaherResigned director
Resigned 2019-01-30 · 3 yrs · Company Director
NS
Neil SimmondsResigned director
Resigned 2019-01-30 · Chartered Accountant
AW
Andrew WilkesResigned director
Resigned 2018-08-28 · 1 yr · Llpmember
SQ
Syed QuayumResigned director
Resigned 2016-08-22 · 3 yrs · Chief Operating Officer
GH
Grant HotsonResigned director
Resigned 2016-08-22 · 1 yr · Group Finance Director
JG
James GordonResigned director
Resigned 2016-01-21 · 2 yrs · Director
PM
Peter MaherResigned director
Resigned 2015-05-05 · 3 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2014-05-21 · 1 yr · None
SS
Susan ShawResigned director
Resigned 2014-05-21 · 8 yrs · None
DC
David CobbResigned director
Resigned 2013-09-26 · 4 yrs · Company Director
TL
Timothy LyfordResigned director
Resigned 2011-06-14 · 4 yrs · None
PW
Paul WyseResigned director
Resigned 2010-11-11 · 9 yrs · None
ML
Michael LeaResigned director
Resigned 2010-11-11 · 3 yrs · None
KS
Kevin StoppsResigned director
Resigned 2010-11-11 · 7 yrs · None
GM
Giles MurphyResigned director
Resigned 2010-11-11 · 13 yrs · None
PM
Philip MoodyResigned director
Resigned 2010-11-11 · 3 yrs · None
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
CM
Christopher MurrayResigned director
Resigned 2008-08-26 · 2 yrs · Director
CS
Christopher ShepardResigned director
Resigned 2008-08-26 · 2 yrs · Chartered Tax Advisor
PM
Peter MaherResigned director
Resigned 2002-07-25 · 8 yrs · Company Director
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
JB
Jeremy BoadleResigned director
Resigned 2000-10-18 · 16 yrs · Chartered Accountant
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr
JG
Jonathan GoodfellowResigned director
Resigned 2000-05-01 · 8 yrs · Pensions Adviser
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
SG
Simon GrayResigned director
Resigned 2000-03-01 · 3 yrs · Compliance Director
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 8 yrs · Chartered Accountant
WF
William Fullerton BattenResigned director
Resigned 1998-11-19 · 9 yrs · Company Director
SM
Scott MassieResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Secretary
WC
Wilson CottonResigned director
Resigned 1997-05-01 · 13 yrs · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 1995-06-22 · 18 yrs · Chartered Accountant
PY
Peter YeldonResigned director
Resigned 1995-06-22 · 5 yrs · Chartered Accountant
AS
Allan SimmonsResigned director
Resigned 1995-06-22 · 1 yr · Certified Accountant
HP
Howard PaskinsResigned director
Resigned 1995-02-23 · 2 yrs · Chartered Accountant
DW
David WilliamsResigned director
Resigned 1995-02-23 · 2 yrs · Tax Research Director
JA
Jonathan AgerResigned director
Resigned 1993-09-02 · 3 yrs · Chartered Accountant
IH
Ian HartnellResigned director
Resigned 1993-08-19 · 7 yrs · Company Director
CR
Christopher RushtonResigned director
Resigned 1993-01-21 · 6 yrs · Financial Director
WA
William AnsellResigned director
Resigned 1992-09-27 · 4 yrs · Investment Manager
DW
David WoodResigned director
Resigned 1992-09-27 · Chartered Accountant
HP
Henry ParkerResigned director
Resigned 1992-09-27 · 4 yrs · Company Director
DR
Daniel Romer LeeResigned director
Resigned 1992-09-27 · Banker
NO
Nicholas OslerResigned director
Resigned 1992-09-27 · 4 yrs · Chartered Accountant
AH
Annabel HeywoodResigned director
Resigned 1992-09-27 · Chartered Accountant
ID
Isabel DrummondResigned director
Resigned 1992-09-27 · Investment Manager
RB
Robin BoycottResigned director
Resigned 1992-09-27 · 13 yrs · Chartered Accountant
JM
John MccagneyResigned director
Resigned 1992-09-27 · Chartered Accountant
MB
Michelle BateResigned director
Resigned 1992-09-27 · Solicitor
RW
Richard WoolfResigned director
Resigned 1992-09-27 · 2 yrs · Company Director
IB
Ian BuckleyResigned director
Resigned 1992-09-27 · 2 yrs · Chartered Accountant
MF
Michael FosberryResigned director
Resigned 1992-09-27 · 18 yrs · Company Director
GH
Graham HealyResigned director
Resigned 1992-09-27 · 4 yrs · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 1992-09-27 · Chartered Accountant
JM
Jeremy MajorResigned director
Resigned 1992-09-27 · 4 yrs · Chartered Accountant
JW
John WilliamsResigned director
Resigned 1992-09-27 · 4 yrs · Investment Director
AW
Alec WebsterResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
JS
John SimmonsResigned director
Resigned 1992-09-27 · Certified Accountant
MB
Michael BunburyResigned director
Resigned 1992-09-27 · 4 yrs · Company Director
NS
Nicholas SealyResigned director
Resigned 1992-09-27 · 11 yrs · Chartered Accountant
SG
Simon GrayResigned director
Resigned 1992-09-27 · 3 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 1992-09-27 · 18 yrs · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active