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 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
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)
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 |