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 - 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 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

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