EVELYN PARTNERS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVELYN PARTNERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS (HOLDINGS) LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796744. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS (HOLDINGS) LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796744. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS (HOLDINGS) 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:
TILNEY (HOLDINGS) LIMITED (until 06/06/2022)
TILNEY (HOLDINGS) LIMITED (until 06/06/2022)
VIOLIN SUBCO LIMITED (until 13/11/2014)
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 |
---|---|---|---|---|---|
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 | CURRENT |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2015-07-28 UNTIL 2016-07-29 | RESIGNED |
CHRISTOPHER JON PELL | Nov 1978 | British | Director | 2013-11-29 UNTIL 2014-09-09 | RESIGNED |
MRS LINDA ANNE PAYNE | Jul 1969 | British | Director | 2016-07-29 UNTIL 2017-11-30 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2016-07-29 UNTIL 2017-02-28 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2014-09-09 UNTIL 2015-06-10 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2016-07-29 UNTIL 2017-02-28 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2014-03-28 UNTIL 2020-10-22 | RESIGNED |
JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | 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 | ||
MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-10-22 | RESIGNED | ||
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-08-11 | RESIGNED |
JAMES ANNAND FRASER | May 1965 | British | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
MR DAVID PHILIP SMITH | Mar 1968 | British | Director | 2016-07-29 UNTIL 2017-07-31 | RESIGNED |
MR JOHN IVAN TINER | Feb 1957 | British | Director | 2015-06-09 UNTIL 2016-01-01 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2014-09-09 UNTIL 2017-12-30 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2014-09-09 UNTIL 2020-10-22 | RESIGNED |
MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
MR LEE JOHN DOOLEY | May 1966 | British | Director | 2014-09-09 UNTIL 2020-10-22 | RESIGNED |
MR RICHARD BOLTON DAWES | Apr 1967 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW JAMES COWAN | Aug 1961 | British | Director | 2016-07-29 UNTIL 2018-07-31 | RESIGNED |
MR BEVERLEY MICHAEL COVELL | Sep 1954 | British | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
MR BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2015-06-24 UNTIL 2016-01-01 | RESIGNED |
MS SUSANNAH MAYNE COPELAND | Sep 1969 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2013-11-29 UNTIL 2014-09-09 | RESIGNED |
MR GARRY MARK APPLETON | Aug 1962 | British | Director | 2016-07-29 UNTIL 2017-07-31 | RESIGNED |
MR NIGEL ALLMAN | Feb 1968 | British | Director | 2017-07-31 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |