EVELYN PARTNERS FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS FINANCIAL SERVICES LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133226. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED (until 14/06/2022)
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED (until 12/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

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 2019-10-04 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2018-06-19 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 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 PHILIP SEBASTIAN MUELDER Nov 1974 German Director 2020-09-01 CURRENT
MR KEITH JONES Nov 1952 British Director 2018-06-19 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2020-09-01 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-09-30 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
MARGARET MARY LOWE Nov 1963 British Director 2001-11-01 UNTIL 2006-06-30 RESIGNED
SIMON JOHN DAVID LEARMONTH GRAY Mar 1963 British Director 2000-03-01 UNTIL 2003-06-06 RESIGNED
JAMES GORDON Nov 1969 British Director 2016-01-21 UNTIL 2018-05-30 RESIGNED
JONATHAN MAGNUS GOODFELLOW Apr 1957 British Director 2000-05-01 UNTIL 2006-11-29 RESIGNED
BLAKE CHARLES GOLDRING Sep 1958 Canadian Director 2018-06-19 UNTIL 2020-09-01 RESIGNED
DANIELA GLOVER May 1961 British Director 2006-05-01 UNTIL 2006-06-30 RESIGNED
PAUL FREDERICK GARWOOD May 1955 British Director 2001-07-25 UNTIL 2006-06-30 RESIGNED
NICHOLAS JONATHAN ASHLEIGH GRESHAM-THOMPSON May 1961 British Director 1998-05-01 UNTIL 2000-06-14 RESIGNED
IAN PATRICK DUNSTON HARTNELL Oct 1957 British Director 1996-02-06 UNTIL 2001-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-12-01 UNTIL 1995-12-15 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-08-22 UNTIL 2020-09-30 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1995-12-15 UNTIL 1997-11-11 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1997-11-11 UNTIL 2000-02-17 RESIGNED
JENNIFER ANN CHANDLER Oct 1957 British Director 2001-11-22 UNTIL 2006-06-30 RESIGNED
TIMOTHY JOHN LYFORD Jan 1967 British Director 2011-08-30 UNTIL 2016-03-31 RESIGNED
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2012-05-29 UNTIL 2018-05-30 RESIGNED
STEPHEN ROBERT LESLIE CORK Feb 1969 British Director 2006-06-30 UNTIL 2010-10-04 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2006-06-30 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director 1996-02-06 UNTIL 1997-04-30 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1996-02-06 UNTIL 2006-02-14 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2016-10-31 RESIGNED
PETER LUIS FERNANDES Oct 1964 British Director 2018-06-19 UNTIL 2020-09-01 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2018-06-19 UNTIL 2020-09-01 RESIGNED
MR JOHN HARLEY Mar 1952 British Director 2018-06-19 UNTIL 2018-09-19 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-11-19 UNTIL 2006-06-30 RESIGNED
DOUGLAS JOHN HALL Aug 1958 British Director 2006-06-30 UNTIL 2008-06-25 RESIGNED
DAVID HORNE Jul 1952 British Director 2001-11-22 UNTIL 2006-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1995-12-15 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1996-02-06 UNTIL 2011-06-10 RESIGNED
MR MICHAEL DAVID LEA Jan 1962 British Director 2006-06-30 UNTIL 2014-05-01 RESIGNED
IAN MARTIN LUCK Oct 1966 British Director 2004-11-01 UNTIL 2006-06-30 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2014-05-21 UNTIL 2016-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Professional Services 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

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