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 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
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 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 |