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 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
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)
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 |