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 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
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)
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 |