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 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
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 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 |