EVELYN PARTNERS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVELYN PARTNERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS GROUP LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741768. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVELYN PARTNERS GROUP LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741768. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVELYN PARTNERS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
EVELYN PARTNERS LIMITED (until 27/06/2022)
EVELYN PARTNERS LIMITED (until 27/06/2022)
TILNEY SMITH & WILLIAMSON LIMITED (until 14/06/2022)
TILNEY GROUP LIMITED (until 01/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2020-09-01 | CURRENT |
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
| MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-09-01 | CURRENT |
| MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | 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 | 2014-03-28 | CURRENT |
| MR KEITH JONES | Nov 1952 | British | Director | 2020-09-01 | CURRENT |
| MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
| MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
| MR PETER DEMING | Aug 1981 | American | Director | 2020-09-01 | CURRENT |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-08-11 | RESIGNED |
| DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
| MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-09-03 | RESIGNED | ||
| DONALD REID | British | Secretary | 2014-03-14 UNTIL 2015-08-24 | RESIGNED | |
| MR FREDERICK JOHANNES CALITZ | Secretary | 2015-08-24 UNTIL 2016-09-30 | RESIGNED | ||
| MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2015-07-28 UNTIL 2016-07-29 | RESIGNED |
| MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2013-10-24 UNTIL 2013-11-04 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2014-03-28 UNTIL 2017-12-30 | RESIGNED |
| MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
| CHRISTOPHER JON PELL | Nov 1978 | British | Director | 2013-11-04 UNTIL 2014-03-28 | RESIGNED |
| JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | 2014-09-09 UNTIL 2017-03-31 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2014-03-28 UNTIL 2015-08-24 | RESIGNED |
| MR IAN SELLARS | Feb 1954 | British | Director | 2013-10-21 UNTIL 2013-11-04 | RESIGNED |
| MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2017-01-27 UNTIL 2022-02-18 | RESIGNED |
| KEVIN PETER STOPPS | Nov 1961 | British | Director | 2020-09-01 UNTIL 2021-10-01 | RESIGNED |
| MR JOHN IVAN TINER | Feb 1957 | British | Director | 2015-06-09 UNTIL 2018-12-31 | RESIGNED |
| MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2018-03-29 UNTIL 2019-08-31 | RESIGNED |
| MR BEVERLEY MICHAEL COVELL | Sep 1954 | British | Director | 2014-03-28 UNTIL 2016-12-10 | RESIGNED |
| JAMES ANNAND FRASER | May 1965 | British | Director | 2014-03-28 UNTIL 2020-09-24 | RESIGNED |
| MR BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2015-06-24 UNTIL 2020-09-01 | RESIGNED |
| MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2013-11-04 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Violin Debtco Guernsey Limited | 2021-11-10 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Violin Equityco Limited | 2016-04-06 - 2021-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |