EVELYN PARTNERS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03900078. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS ASSET MANAGEMENT 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:
TILNEY ASSET MANAGEMENT LIMITED (until 14/06/2022)
INGENIOUS ASSET MANAGEMENT LIMITED (until 03/05/2016)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-09-12 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
MRS CARLA ROSALINE STENT Feb 1971 British,South African Director 2020-09-01 CURRENT
MR PETER DEMING Aug 1981 American Director 2020-09-01 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2020-12-04 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2020-09-01 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2020-09-01 CURRENT
SARAH CRUICKSHANK Other Secretary 2006-10-11 UNTIL 2016-04-29 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-04-29 UNTIL 2017-12-30 RESIGNED
MR FREDERICK WILLIAM MCNABB III Apr 1957 American Director 2021-01-15 UNTIL 2022-11-18 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2016-04-29 UNTIL 2016-07-29 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director 1999-12-24 UNTIL 2016-04-29 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2023-08-11 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2018-09-27 UNTIL 2019-11-29 RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2020-01-30 UNTIL 2022-02-18 RESIGNED
MR FREDERICK JOHANNES CALITZ Secretary 2016-04-29 UNTIL 2016-09-30 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Secretary 2006-06-23 UNTIL 2006-10-11 RESIGNED
MRS REHANA HASAN Secretary 2016-09-30 UNTIL 2020-09-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-24 UNTIL 1999-12-24 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-07-29 UNTIL 2018-08-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-24 UNTIL 1999-12-24 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Secretary 2004-07-19 UNTIL 2006-06-23 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-09-03 UNTIL 2021-09-01 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Secretary 1999-12-24 UNTIL 2004-07-19 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2009-06-18 UNTIL 2012-04-05 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2008-02-29 UNTIL 2012-04-05 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2001-08-22 UNTIL 2007-06-06 RESIGNED
GUY RUPERT BOWLES Sep 1962 British Director 2002-12-02 UNTIL 2016-07-20 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2005-10-24 UNTIL 2008-05-09 RESIGNED
PETER STANTON CLARK Aug 1959 British Director 2007-06-06 UNTIL 2017-01-05 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2008-08-18 UNTIL 2014-10-23 RESIGNED
MR CHRISTOPHER JAMES GODDING Nov 1961 British Director 2017-08-03 UNTIL 2019-11-29 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-04-29 UNTIL 2019-11-29 RESIGNED
MR KEVIN THOMAS JOHN MEAD Jan 1953 British Director 2002-04-01 UNTIL 2007-08-31 RESIGNED
MR PETER MICHAEL SHAWYER Sep 1950 British Director 2012-03-12 UNTIL 2016-04-29 RESIGNED
MR JAMES ANNAND FRASER May 1965 British Director 2020-01-30 UNTIL 2020-09-24 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2020-12-03 UNTIL 2021-10-01 RESIGNED
PIETER WILLEM VORSTER Feb 1978 British Director 2014-10-23 UNTIL 2016-04-29 RESIGNED
MR SANJAY WADHWANI Sep 1970 British Director 2008-02-21 UNTIL 2009-04-09 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 1999-12-24 UNTIL 2007-06-06 RESIGNED
MR ANDREW EDWARD WALDREN May 1969 British Director 2014-10-23 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2022-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tilney Asset Management Holdings Limited 2016-04-06 - 2022-10-28 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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