EVELYN PARTNERS FUND SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS FUND SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS FUND SOLUTIONS LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934644. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS FUND SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management 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 FUND ADMINISTRATION LIMITED (until 10/06/2022)
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATASHA TABOR Secretary 2021-07-21 CURRENT
GUY RICHARD BEAUMONT SWARBRECK Oct 1979 British Director 2023-08-21 CURRENT
DEAN ROBERT BUCKLEY Jun 1960 British Director 2018-08-29 CURRENT
MR NEIL COXHEAD Sep 1970 British Director 2022-07-12 CURRENT
MRS SALLY HELEN HUNT MACDONALD Apr 1964 English Director 2022-06-01 CURRENT
BRIAN JOHN MCLEAN Oct 1977 British Director 2017-02-17 CURRENT
VICTORIA MUIR Jun 1971 British Director 2018-08-29 CURRENT
MR MAYANK PRAKASH Jan 1973 British Director 2022-03-16 CURRENT
MRS LINDA RUTH ROBINSON Nov 1963 British Director 2018-08-29 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2021-03-12 CURRENT
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
PETER LUIS FERNANDES Oct 1964 British Director 2006-06-30 UNTIL 2007-12-10 RESIGNED
NICHOLAS WESLEY DENNIS May 1966 British Director 2006-06-30 UNTIL 2007-12-10 RESIGNED
SUSAN MICHELLE DIGNUM Aug 1967 British Director 2006-06-30 UNTIL 2007-12-10 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2006-06-30 UNTIL 2008-01-30 RESIGNED
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2012-07-31 UNTIL 2018-05-30 RESIGNED
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON Oct 1947 British Director 2004-07-22 UNTIL 2007-08-31 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
JENNIFER ANN CHANDLER Oct 1957 British Director 2001-11-22 UNTIL 2006-06-30 RESIGNED
MISS ISABEL ANNE MAXWELL DRUMMOND Jan 1931 Director RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 2010-07-23 UNTIL 2011-06-10 RESIGNED
MRS SHILPA VIVEK PARIHAR Secretary 2019-05-28 UNTIL 2021-07-21 RESIGNED
MRS VALERIE ANN GARWOOD Feb 1944 British Director 1995-06-22 UNTIL 1998-04-30 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 2019-05-28 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1995-11-23 UNTIL 1997-11-11 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1995-06-22 UNTIL 2006-02-14 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2006-06-30 RESIGNED
KAREN ELIZABETH BARROW Jun 1955 British Director 2000-08-14 UNTIL 2010-07-27 RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director 2005-11-07 UNTIL 2006-06-30 RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director 2006-06-30 UNTIL 2007-12-10 RESIGNED
GORDON RALPH DOUGLAS ALEXANDER Dec 1952 British Director 2006-06-30 UNTIL 2007-12-10 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director RESIGNED
SIMON JOHN DAVID LEARMONTH GRAY Mar 1963 British Director 2000-03-01 UNTIL 2003-06-06 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1997-07-03 UNTIL 2006-06-30 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2010-08-20 UNTIL 2016-10-31 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2006-06-30 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 2007-12-10 UNTIL 2008-10-31 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2006-06-30 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 2006-06-30 UNTIL 2007-04-30 RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary RESIGNED
MRS VALERIE ANN GARWOOD Feb 1944 British Director RESIGNED
JAMES GORDON Nov 1969 British Director 2016-01-21 UNTIL 2022-07-29 RESIGNED
JAMES GORDON Nov 1969 British Director 2006-09-08 UNTIL 2007-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Williamson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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