EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519968. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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:
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED (until 15/06/2022)
UK PORTFOLIO MANAGEMENT LIMITED (until 27/01/2017)
YIG ASSET MANAGEMENT LTD (until 28/07/2008)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

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 2020-09-01 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2020-09-01 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2020-12-04 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 2020-09-01 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 2018-09-12 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-09-03 RESIGNED
MR TONI EDWARD MEADOWS Feb 1969 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR HUGH HERON Oct 1959 British Director 2001-02-28 UNTIL 2006-12-22 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2014-09-19 UNTIL 2015-05-07 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2018-09-27 UNTIL 2019-11-29 RESIGNED
MR CHRISTOPHER JAMES GODDING Nov 1961 British Director 2017-08-03 UNTIL 2019-11-29 RESIGNED
MR JAMES ANNAND FRASER May 1965 British Director 2020-01-30 UNTIL 2020-09-24 RESIGNED
PAUL MARTIN FRASER FRAME Apr 1972 British Director 2016-07-29 UNTIL 2019-11-29 RESIGNED
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2011-03-04 UNTIL 2011-07-28 RESIGNED
MR STEPHEN RICHARD WORDSWORTH HOLT Jul 1944 British Director 2001-03-28 UNTIL 2002-01-22 RESIGNED
MR PAUL GRAHAM HURSTHOUSE May 1979 British Director 2009-04-09 UNTIL 2015-05-07 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-09-03 UNTIL 2021-09-01 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-07-23 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Secretary 2001-02-28 UNTIL 2007-07-23 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MRS PEARL MAWDSLEY HOLT Oct 1942 Secretary RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-01-22 UNTIL 2018-08-03 RESIGNED
MRS ANNETTE DOWDEN Jun 1966 British Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2011-03-04 UNTIL 2013-05-03 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2010-05-25 UNTIL 2014-04-04 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2014-04-04 RESIGNED
MR HARRY FREDERICK ALAN BURNHAM Feb 1968 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2001-02-28 UNTIL 2008-07-23 RESIGNED
JEREMY JON DUFTON Jan 1960 British Director 2001-03-28 UNTIL 2012-05-17 RESIGNED
JEREMY JON DUFTON Jan 1960 British Director 1998-01-05 UNTIL 2001-02-28 RESIGNED
MRS PEARL MAWDSLEY HOLT Oct 1942 Director RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2011-02-17 UNTIL 2015-05-07 RESIGNED
ANDREW HOGG May 1954 British Director 2001-02-28 UNTIL 2008-03-28 RESIGNED
MR STEPHEN RICHARD WORDSWORTH HOLT Jul 1944 British Director RESIGNED
MRS SARAH ELIZABETH NICHOLS Apr 1974 British Director 2010-05-25 UNTIL 2012-10-31 RESIGNED
MR ALAN WILLIAM EDWARDS Dec 1964 British Director 2016-07-29 UNTIL 2019-11-29 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Director 2001-02-28 UNTIL 2002-04-17 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2001-02-28 UNTIL 2010-12-03 RESIGNED
MR FREDERICK WILLIAM MCNABB III Apr 1957 American Director 2021-01-15 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2023-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yigam Holdings Limited 2016-04-06 - 2023-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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