EVELYN PARTNERS INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS INVESTMENT SERVICES LIMITED was incorporated 54 years ago on 02/04/1970 and has the registered number: 00976145. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED (until 14/06/2022)
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British,South African Director 2019-10-04 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2015-12-08 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director CURRENT
MR PETER DEMING Aug 1981 American Director 2020-09-01 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2021-08-02 CURRENT
MR KEITH JONES Nov 1952 British Director 2015-12-08 CURRENT
MR PHILIP SEBASTIAN MUELDER Nov 1974 German Director 2020-09-01 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2020-09-01 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-09-30 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON Oct 1947 British Director 2004-07-22 UNTIL 2007-08-31 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director RESIGNED
MICHAEL EDMUND PAUL BRYANT Jun 1954 British Director 2000-11-01 UNTIL 2006-06-30 RESIGNED
GRAEME RICHARD BROCK Mar 1973 British Director 2006-01-03 UNTIL 2006-06-30 RESIGNED
ROWAN RICHARD BRAITHWAITE Aug 1956 British Director 2005-12-15 UNTIL 2006-06-30 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director RESIGNED
MICHAEL JOHN BOWMAN Oct 1947 British Director 1999-11-01 UNTIL 2006-06-30 RESIGNED
MARK ADRIAN BOUCHER May 1962 British Director 2006-02-23 UNTIL 2006-06-30 RESIGNED
NEIL ANDREW CULLUM Jul 1951 British Director 2001-03-19 UNTIL 2006-04-30 RESIGNED
JAMES ALEXANDER BURNS Feb 1976 British Director 2006-05-01 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN Mar 1964 British Director 1999-11-01 UNTIL 2006-06-30 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1996-12-19 UNTIL 1997-11-11 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 1999-05-01 UNTIL 2006-06-30 RESIGNED
MR WILLIAM BENEDICT DE CUSANS CUSSANS May 1961 British Director 1999-11-01 UNTIL 2006-06-30 RESIGNED
MICHELLE ELIZABETH ANNE BATE Dec 1950 British Director RESIGNED
KAREN ELIZABETH BARROW Jun 1955 British Director 2002-04-25 UNTIL 2006-06-30 RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director RESIGNED
JANE CHURCH ANDREWS Nov 1963 Director 1999-05-01 UNTIL 2006-06-30 RESIGNED
ALEXANDER ANDERSON Mar 1932 British Director RESIGNED
GORDON RALPH DOUGLAS ALEXANDER Dec 1952 British Director 2006-06-30 UNTIL 2012-12-31 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2010-08-20 UNTIL 2016-09-30 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2006-06-30 RESIGNED
LANYING MARY BURLEY Jan 1965 British Director 1999-11-01 UNTIL 2006-06-30 RESIGNED
CHRISTOPHER GUY BOMFORD Jul 1938 British Director 1995-05-01 UNTIL 2001-04-30 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director RESIGNED
MR CHRISTOPHER CHARLES CANNON Nov 1942 British Director 2000-08-21 UNTIL 2003-04-30 RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary RESIGNED
ROBERT JAMES BOGART Jul 1961 American Director 2015-12-08 UNTIL 2017-09-28 RESIGNED
MR DESMOND SHANE SPENCER CHICHESTER Apr 1948 British Director 2006-04-01 UNTIL 2006-06-30 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2006-06-30 RESIGNED
JENNIFER ANN CHANDLER Oct 1957 British Director 2001-07-19 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Professional Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANDERVELL FOUNDATION LIMITED (THE) LONDON Active SMALL 82110 - Combined office administrative service activities
SMITH & WILLIAMSON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
1 RIDING HOUSE STREET LIMITED Dissolved... DORMANT 99999 - Dormant Company
EVELYN PARTNERS FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EVELYN PARTNERS TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GRACEBEAT LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MAGENTUM (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TILNEY ASSET MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLIPSTAND LIMITED BASING VIEW B Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ATHENAEUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HAYSBURY LIMITED BASINGSTOKE ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
YIGAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUTEA ADMINISTRATION LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVAYA ECS LIMITED LONDON UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
AVAYA CAPITAL IRELAND LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
AURIX LIMITED LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ATHENAEUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVAYA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEN PENTREATH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALPHA23 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GENVID TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development