EVELYN PARTNERS CORPORATE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVELYN PARTNERS CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS CORPORATE FINANCE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533970. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS CORPORATE FINANCE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533970. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED (until 14/06/2022)
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED (until 14/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-09-30 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2018-06-19 | CURRENT |
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | 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 KEITH JONES | Nov 1952 | British | Director | 2018-06-19 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2019-10-04 | CURRENT |
DOUGLAS JOHN HALL | Aug 1958 | British | Director | 2006-06-30 UNTIL 2008-06-25 | RESIGNED |
MR GILES ADAM STUART GEORGE MURPHY | Jul 1969 | British | Director | 2006-09-24 UNTIL 2018-05-30 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
MR GARETH DAVID PEARCE | Aug 1953 | British | Director | 2002-12-12 UNTIL 2013-09-26 | RESIGNED |
MR ROBERT JOHN KIDSON | May 1956 | British | Director | 2002-11-22 UNTIL 2006-06-30 | RESIGNED |
DAVID THOMAS GRANT JONES | Sep 1957 | British | Director | 2005-05-01 UNTIL 2006-06-30 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-08-22 UNTIL 2020-09-30 | RESIGNED |
NICOLA ANNE HORTON | Jul 1968 | British | Director | 2003-05-01 UNTIL 2006-06-30 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2002-11-22 UNTIL 2003-08-15 | RESIGNED |
MR JOHN HARLEY | Mar 1952 | British | Director | 2018-06-19 UNTIL 2018-09-19 | RESIGNED |
WILLIAM ANDREW FULLERTON BATTEN | Sep 1948 | British | Director | 2002-11-07 UNTIL 2006-06-30 | RESIGNED |
JAMES GORDON | Nov 1969 | British | Director | 2016-01-21 UNTIL 2018-05-30 | RESIGNED |
AZHIC EDUARD L'VOV-BASIROV | May 1957 | British | Director | 2002-11-22 UNTIL 2006-06-30 | RESIGNED |
MR PHILIP EDWARD MOODY | Jul 1954 | British | Director | 2006-06-30 UNTIL 2014-05-01 | RESIGNED |
MARTIN JOHN ROSE | Secretary | 2009-10-01 UNTIL 2010-05-26 | RESIGNED | ||
DEBORAH ANN SAUNDERS | British | Secretary | 2010-05-26 UNTIL 2021-09-01 | RESIGNED | |
RICHARD FREDERICK VALLANCE | Secretary | 2002-10-28 UNTIL 2009-10-01 | RESIGNED | ||
BRIAN COLLETT | Jan 1943 | British | Secretary | 2002-09-12 UNTIL 2002-11-07 | RESIGNED |
ANDREW CHARLES PEDRETTE | Jun 1968 | British | Director | 2003-05-01 UNTIL 2006-06-30 | RESIGNED |
MICHAEL PATRICK FOSBERRY | Aug 1952 | British | Director | 2002-12-12 UNTIL 2011-06-10 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2018-06-19 UNTIL 2020-09-01 | RESIGNED |
MR JOHN CHRISTOPHER APPLETON | Aug 1952 | British | Director | 2002-12-12 UNTIL 2006-06-30 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2002-12-12 UNTIL 2016-10-31 | RESIGNED |
MR ROBIN DAVID BOYCOTT | May 1950 | British | Director | 2002-12-12 UNTIL 2006-02-14 | RESIGNED |
MR ANTHONY RICHARD CHAMPION | Sep 1964 | British | Director | 2002-12-12 UNTIL 2006-06-30 | RESIGNED |
STEPHEN ROBERT LESLIE CORK | Feb 1969 | British | Director | 2006-06-30 UNTIL 2010-10-04 | RESIGNED |
MR JOHN RANDALL LORN COWIE | Jun 1965 | British | Director | 2002-11-22 UNTIL 2006-06-30 | RESIGNED |
JOCELYN HEW DALRYMPLE | Jun 1962 | British | Director | 2012-07-31 UNTIL 2018-05-30 | RESIGNED |
CHRISTOPHER JAMES DONALD | Jul 1956 | British | Director | 2002-11-22 UNTIL 2006-06-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2002-09-12 UNTIL 2002-11-07 | RESIGNED |
PETER LUIS FERNANDES | Oct 1964 | British | Director | 2018-06-19 UNTIL 2020-09-01 | RESIGNED |
BLAKE CHARLES GOLDRING | Sep 1958 | Canadian | Director | 2018-06-19 UNTIL 2020-09-01 | RESIGNED |
MR PETER DAMIAN MAHER | Feb 1960 | British | Director | 2015-05-05 UNTIL 2018-05-30 | RESIGNED |
MR SIMON JOHN MABEY | Sep 1952 | British | Director | 2002-11-07 UNTIL 2006-06-30 | RESIGNED |
TIMOTHY JOHN LYFORD | Jan 1967 | British | Director | 2011-08-30 UNTIL 2016-03-31 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2014-05-21 UNTIL 2016-02-03 | RESIGNED |
MR MICHAEL DAVID LEA | Jan 1962 | British | Director | 2006-06-30 UNTIL 2014-05-01 | RESIGNED |
JOHN SIMON THRALE MORRIS | Feb 1947 | British | Director | 2002-11-22 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Williamson Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |