EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02830297. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02830297. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
66110 - Administration of financial markets
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 INVESTMENT MANAGEMENT SERVICES LIMITED (until 14/06/2022)
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED (until 14/06/2022)
BESTINVEST (BROKERS) LIMITED (until 27/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | 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 CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2020-09-01 | CURRENT |
MR KEITH JONES | Nov 1952 | British | Director | 2020-09-01 | CURRENT |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-06-24 UNTIL 1993-07-19 | RESIGNED | ||
MICHEL NEUMANN | May 1964 | British | Director | 2008-11-11 UNTIL 2015-03-19 | RESIGNED |
DHARMINDER SINGH KANG | May 1965 | British | Director | 1999-12-20 UNTIL 2005-07-22 | RESIGNED |
MR CHRISTOPHER JAMES GODDING | Nov 1961 | British | Director | 2017-08-03 UNTIL 2019-11-29 | RESIGNED |
MR PETER CHARLES GORDON | Feb 1963 | British | Director | 2007-08-31 UNTIL 2008-03-25 | RESIGNED |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2018-09-27 UNTIL 2019-11-29 | RESIGNED |
RAYMOND GREENSHEILDS | Jun 1947 | British | Director | 2007-12-17 UNTIL 2009-10-20 | RESIGNED |
JOHN SELBY HALL | Apr 1946 | British | Director | 1994-08-08 UNTIL 1999-12-31 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2010-06-07 UNTIL 2017-12-30 | RESIGNED |
MR MARTIN LE HURAY | Apr 1971 | British | Director | 2008-03-25 UNTIL 2009-01-27 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-06-24 UNTIL 1993-07-19 | RESIGNED | |
CHARLES NICHOLAS GEORGE HOBBS | Feb 1942 | British | Director | 1996-06-17 UNTIL 1997-07-07 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Secretary | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-09-03 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
JOHN DUDLEY SPIERS | Sep 1950 | British | Secretary | 1993-07-19 UNTIL 2006-11-03 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 2006-11-03 UNTIL 2008-05-19 | RESIGNED |
MR FREDERICK JOHANNES CALITZ | Secretary | 2013-02-27 UNTIL 2016-09-30 | RESIGNED | ||
MICHEL NEUMANN | May 1964 | British | Director | 1999-12-20 UNTIL 2007-09-24 | RESIGNED |
MR LEE JOHN DOOLEY | May 1966 | British | Director | 2011-10-26 UNTIL 2019-11-29 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2007-11-08 UNTIL 2009-01-27 | RESIGNED |
MR DOMINIC CUMMINGS | Oct 1969 | British | Director | 2002-12-12 UNTIL 2007-09-24 | RESIGNED |
MR BEVERLEY MICHAEL COVELL | Sep 1954 | British | Director | 2010-03-04 UNTIL 2014-10-23 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
MR ROGER JOSEPH CARROLL | Jan 1943 | British | Director | 1993-07-19 UNTIL 1996-02-16 | RESIGNED |
PAUL FOX | Aug 1973 | British | Director | 2007-08-31 UNTIL 2009-06-30 | RESIGNED |
ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2006-11-23 UNTIL 2008-09-30 | RESIGNED |
PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MR JASON DANIEL HOLLANDS | Jun 1969 | British | Director | 2013-05-29 UNTIL 2016-12-13 | RESIGNED |
GRAHAM FROST | Feb 1954 | British | Director | 2006-01-09 UNTIL 2012-05-29 | RESIGNED |
MR GORDON ROBERT HULL | Dec 1967 | British | Director | 2008-10-27 UNTIL 2012-05-29 | RESIGNED |
JASON DANIEL HOLLANDS | Jun 1969 | British | Director | 1995-04-19 UNTIL 2002-12-06 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2015-07-28 UNTIL 2016-07-29 | RESIGNED |
MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
MR JAMES ANNAND FRASER | May 1965 | British | Director | 2020-01-30 UNTIL 2020-09-24 | RESIGNED |
MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2011-10-26 UNTIL 2017-02-28 | RESIGNED |
MARTIN WATERSON JONES | Jun 1959 | British | Director | 2007-08-31 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestinvest (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 |