EVERCORE GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVERCORE GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERCORE GROUP SERVICES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978092. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERCORE GROUP SERVICES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978092. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERCORE GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
15 STANHOPE GATE
LONDON
W1K 1LN
This Company Originates in : United Kingdom
Previous trading names include:
LEXICON GROUP SERVICES LIMITED (until 26/10/2011)
LEXICON GROUP SERVICES LIMITED (until 26/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGIE COLLENETTE | Apr 1971 | British | Director | 2023-06-19 | CURRENT |
CRYSTAL CORBIN | Nov 1977 | American | Director | 2019-11-22 | CURRENT |
NANCY BRYSON | Feb 1967 | American | Director | 2020-10-21 | CURRENT |
MRS SARAH LOUISE BLOMFIELD | Jan 1971 | British | Director | 2020-10-21 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-05-05 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-05-05 | RESIGNED | ||
DAVINDER RAJEN SINGH BAHIA | Secretary | 2013-04-11 UNTIL 2020-06-26 | RESIGNED | ||
STUART BRITTON | Mar 1972 | Secretary | 2000-05-25 UNTIL 2002-08-30 | RESIGNED | |
MR JAMES ANDREW OLIVER | Oct 1960 | British | Secretary | 2002-08-30 UNTIL 2013-04-11 | RESIGNED |
MARIA ROSS | Feb 1967 | British | Secretary | 2000-05-05 UNTIL 2000-05-25 | RESIGNED |
MISS JOANNA ELISABETH ALEXANDRA HELLEN | Jul 1969 | British | Director | 2011-08-19 UNTIL 2013-04-11 | RESIGNED |
MR ANGUS CHRISTIAN WINTHER | Dec 1967 | British | Director | 2000-05-25 UNTIL 2011-08-19 | RESIGNED |
MR BRUCE WEIR | Oct 1973 | British | Director | 2013-04-11 UNTIL 2018-01-31 | RESIGNED |
MR BRUCE WEIR | Oct 1973 | British | Director | 2018-01-31 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW SYEARS SIBBALD | Aug 1966 | British | Director | 2000-05-25 UNTIL 2011-08-19 | RESIGNED |
CHERYL ANNE RONALDSON | Jul 1966 | British | Director | 2000-05-05 UNTIL 2000-05-25 | RESIGNED |
MR CHARLES CEDRIC OUTHWAITE | Jun 1965 | British | Director | 2001-07-04 UNTIL 2011-08-19 | RESIGNED |
MR JAMES ANDREW OLIVER | Oct 1960 | British | Director | 2002-08-30 UNTIL 2013-04-11 | RESIGNED |
MR MATTHEW PHILIP LINDSEY CLARK | Dec 1962 | British | Director | 2001-07-04 UNTIL 2011-08-19 | RESIGNED |
MR ADAM BYNOE FRANKEL | Jan 1968 | American | Director | 2011-08-19 UNTIL 2018-02-01 | RESIGNED |
MR READ FRASER GOMM | Jun 1961 | Canadian | Director | 2004-03-01 UNTIL 2011-08-19 | RESIGNED |
MR DOMINIC PETER FREELY | Apr 1963 | British | Director | 2004-03-01 UNTIL 2011-08-19 | RESIGNED |
MARK JOHN CONNELL | May 1968 | Irish | Director | 2004-03-01 UNTIL 2011-08-19 | RESIGNED |
JAMES GRAHAM DINGWALL BATESON | Nov 1961 | British | Director | 2000-05-05 UNTIL 2000-05-25 | RESIGNED |
MR DAVINDER RAJEN SINGH BAHIA | Mar 1978 | British | Director | 2015-02-12 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evercore Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |