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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVELYN PARTNERS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SMITH & WILLIAMSON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
EVELYN PARTNERS SECURITIES LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
HW FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HFS MILBOURNE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EVELYN PARTNERS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EVELYN PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS PS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVELYN PARTNERS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVELYN PARTNERS PS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVELYN PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EVELYN PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

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