EVELYN PARTNERS TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS TRUST CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS TRUST CORPORATION LIMITED was incorporated 38 years ago on 24/04/1986 and has the registered number: 02013947. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
SMITH & WILLIAMSON TRUST CORPORATION LIMITED (until 21/06/2022)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2007-07-16 CURRENT
TOBIAS MARK BRODRICK TALLON Aug 1980 British Director 2020-11-06 CURRENT
NICHOLAS JAMES Jan 1963 British Director 2019-12-04 CURRENT
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 2021-07-09 CURRENT
MR SIMON PAUL JENNINGS Apr 1952 British Director 2019-12-04 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2022-02-01 CURRENT
MR GILES ADAM STUART GEORGE MURPHY Jul 1969 British Director 2010-11-11 CURRENT
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2022-03-31 CURRENT
MR CHRISTOPHER PAUL SHEPARD Jun 1967 British Director 2019-12-04 CURRENT
MRS SIAN LOUISE STEELE Jun 1968 British Director 2021-12-30 CURRENT
MR GEOFFREY OLIVER EVERETT Mar 1962 British Director 2019-01-30 UNTIL 2020-11-06 RESIGNED
MR SIMON TALBOT GRAY Jun 1938 British Director RESIGNED
IAN PATRICK DUNSTON HARTNELL Oct 1957 British Director 1993-08-19 UNTIL 2001-07-31 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2008-10-31 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director RESIGNED
JONATHAN MAGNUS GOODFELLOW Apr 1957 British Director 2000-05-01 UNTIL 2008-07-14 RESIGNED
JAMES GORDON Nov 1969 British Director 2016-01-21 UNTIL 2018-05-30 RESIGNED
SIMON JOHN DAVID LEARMONTH GRAY Mar 1963 British Director 2000-03-01 UNTIL 2003-06-06 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2014-05-21 UNTIL 2016-02-03 RESIGNED
MR GRAHAM JOHN HEALY Aug 1955 Irish Director RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1995-11-23 UNTIL 1997-11-11 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-12-31 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary RESIGNED
MR JONATHAN PETER AGER Aug 1951 British Director 1993-09-02 UNTIL 1997-01-31 RESIGNED
MR PETER DAMIAN MAHER Feb 1960 British Director 2015-05-05 UNTIL 2018-05-30 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2016-10-31 RESIGNED
MR PHILIP WILLIAM BEST Dec 1960 British Director 2019-04-24 UNTIL 2019-12-04 RESIGNED
MICHELLE ELIZABETH ANNE BATE Dec 1950 British Director RESIGNED
MR WILLIAM ANSELL Aug 1955 British Director RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2007-04-30 RESIGNED
MISS ANNABEL JANE LOUISE HEYWOOD Oct 1958 British Director RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2018-05-30 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director RESIGNED
MISS ISABEL ANNE MAXWELL DRUMMOND Jan 1931 Director RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-08-22 UNTIL 2018-05-30 RESIGNED
MR MICHAEL DAVID LEA Jan 1962 British Director 2010-11-11 UNTIL 2014-05-01 RESIGNED
MR WILSON PETER COTTON Apr 1956 British Director 1997-05-01 UNTIL 2010-11-29 RESIGNED
TIMOTHY JOHN LYFORD Jan 1967 British Director 2011-06-14 UNTIL 2016-03-31 RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director RESIGNED
PETER DAMIAN MAHER Feb 1960 Director 2019-01-30 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Williamson Holdings Limited 2016-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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