EVELYN PARTNERS SECURITIES - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS SECURITIES is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS SECURITIES was incorporated 38 years ago on 15/04/1986 and has the registered number: 02010520. The accounts status is FULL.

EVELYN PARTNERS SECURITIES - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TILNEY INVESTMENT MANAGEMENT (until 15/06/2022)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

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 British 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
FREDERICK JOHANNES CALITZ British Secretary 2014-08-01 UNTIL 2016-09-30 RESIGNED
ERNEST DUCKETT Mar 1943 British Director RESIGNED
ALAN PAUL CHERRY Dec 1960 British Director 2002-09-25 UNTIL 2003-10-31 RESIGNED
MR STEVEN RICHARD CHARNOCK Apr 1960 British Director RESIGNED
DAVID ALISTAIR CAMPBELL Nov 1958 British Director 2000-06-30 UNTIL 2008-03-06 RESIGNED
MR CHRISTOPHER CHARLES CANNON Nov 1942 British Director RESIGNED
WILLIAM ARTHUR BURGOYNE Oct 1942 British Director 1997-10-01 UNTIL 2001-08-31 RESIGNED
RICHARD ANTHONY BURGESS Mar 1951 British Director RESIGNED
MR COLIN MURRAY BROWN Mar 1941 British Director RESIGNED
MR ALAN WILLIAM EDWARDS Dec 1964 British Director 2016-07-29 UNTIL 2019-11-29 RESIGNED
MR NIGEL LINDSEY DAVIES Aug 1960 British Director 1995-10-02 UNTIL 2001-08-31 RESIGNED
LEON GUNNAR THEODORE PEREZ DE JEREZ Aug 1964 British Director 1999-05-03 UNTIL 2001-04-27 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2007-02-08 UNTIL 2014-08-01 RESIGNED
MR ROBERT JEFFERY WHITFIELD Mar 1933 British Secretary 1993-10-01 UNTIL 1994-12-31 RESIGNED
DAVID ROBERT WETHERELL May 1950 British Secretary 1995-01-01 UNTIL 2007-02-08 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
SUSAN PATRICIA COATMAN Jun 1964 Secretary RESIGNED
ANDREW WILLIAM BARTLETT British Secretary 2007-02-08 UNTIL 2012-05-22 RESIGNED
MR IAN LEWIS BENNETT Dec 1976 British Director 2011-05-24 UNTIL 2014-08-01 RESIGNED
TERRENCE STANLEY BIRD Nov 1946 British Director RESIGNED
JOHN PETER BICKLEY Jul 1948 British Director 1993-10-04 UNTIL 2001-08-31 RESIGNED
MR IAN MICHAEL BEESTIN Mar 1966 British Director 2002-09-25 UNTIL 2006-05-22 RESIGNED
MR SIMON GEORGE ASHWORTH Nov 1963 British Director 1993-10-04 UNTIL 2002-08-06 RESIGNED
STEPHEN ADAMS Jan 1957 British Director RESIGNED
BRENDAN GERARD ADAMS May 1961 British Director 1999-10-04 UNTIL 2000-06-30 RESIGNED
MR TIMOTHY KEITH ANDERSON ABRAHAMS Feb 1942 British Director RESIGNED
PETER RICHARD BOTHAM Sep 1960 British Director 1995-09-01 UNTIL 2001-08-31 RESIGNED
BRIAN RICHARD BOYD May 1961 British Director 1999-10-04 UNTIL 2001-08-31 RESIGNED
ROBERT LEONARD COURT Mar 1951 British Director 2005-11-16 UNTIL 2009-12-31 RESIGNED
DUNCAN IAN BROOKES May 1967 British Director 1998-05-01 UNTIL 2001-08-31 RESIGNED
RAYMOND DOUGLAS COOLE Sep 1946 British Director 1992-11-01 UNTIL 1993-10-01 RESIGNED
MR HOWARD DAWSON Mar 1949 British Director RESIGNED
MR PETER CHARLES ENGLISH Dec 1953 British Director RESIGNED
SYMON BRADFORD Mar 1957 British Director 1999-11-01 UNTIL 2001-08-31 RESIGNED
ANTHONY MICHAEL MAXWELL DODD Jul 1942 British Director RESIGNED
MRS LORRAINE ANTONIA CARROL DODD Sep 1955 British Director 1992-05-01 UNTIL 1993-08-28 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-07-29 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners (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

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