EVELYN PARTNERS PS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS PS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS PS SERVICES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04534022. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS PS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 SERVICES LIMITED (until 02/11/2023)
SMITH & WILLIAMSON LIMITED (until 30/04/2012)

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 2020-10-26 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2010-10-06 UNTIL 2013-09-27 RESIGNED
RICHARD DENIS GREEN Mar 1956 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
NEIL ANTHONY ROBERT FUNG-ON May 1974 British Director 2006-02-06 UNTIL 2006-06-30 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 2002-12-12 UNTIL 2006-06-30 RESIGNED
CLARE ELIZABETH COPEMAN Nov 1971 British Director 2005-05-01 UNTIL 2006-06-30 RESIGNED
MR GEOFFREY OLIVER EVERETT Mar 1962 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
ANDREW JOHN EDMONDS Mar 1973 British Director 2006-05-01 UNTIL 2006-06-30 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 2002-12-12 UNTIL 2011-06-08 RESIGNED
PETER JOHN BARRON DICKINSON May 1946 British Director 2002-12-04 UNTIL 2006-05-31 RESIGNED
HELEN VERONICA DEMUTH Aug 1954 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
JOCEYN HEW DALRYMPLE Jun 1962 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
DOUGLAS JOHN HALL Aug 1958 British Director 2002-12-04 UNTIL 2008-06-25 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2002-12-04 UNTIL 2003-08-31 RESIGNED
MR JOHN RANDALL LORN COWIE Jun 1965 British Director 2005-03-24 UNTIL 2006-06-30 RESIGNED
MARTIN RALPH COURTNEY Sep 1958 British Director 2006-03-06 UNTIL 2006-10-09 RESIGNED
MR WILSON PETER COTTON Apr 1956 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
STEPHEN DAVID DREW British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-10-01 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 2002-09-12 UNTIL 2002-10-01 RESIGNED
MR GRAHAM JOHN HEALY Aug 1955 Irish Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2002-09-12 UNTIL 2002-10-01 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 2002-11-22 UNTIL 2006-02-14 RESIGNED
ANDREW DAVID BOND May 1963 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
NIGEL IVAN BOLT Jan 1955 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2002-11-22 UNTIL 2016-10-31 RESIGNED
MICHAEL DAVID BISHOP May 1959 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
CHRISTOPHER EDWARD BENNETT Aug 1939 British Director 2002-12-04 UNTIL 2005-04-30 RESIGNED
MR NICHOLAS ANTONIOU Nov 1960 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
WAYNE GEORGE ANTHONY Mar 1968 British Director 2003-02-03 UNTIL 2005-05-30 RESIGNED
INEZ JACKSON ANDERSON Mar 1957 British Director 2005-08-01 UNTIL 2006-06-30 RESIGNED
TRUDI LYNN AMY Sep 1965 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR JAMES PETER BLUNDEN BRADFORD Jul 1944 British Director 2002-12-04 UNTIL 2006-03-25 RESIGNED
MR IAIN JOHN ALLAN Mar 1950 British Director 2002-12-04 UNTIL 2005-10-04 RESIGNED
FRANCIS ALEXANDER MORETON AKERS DOUGLAS Sep 1948 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR PHILIP DOUGLAS BRYAN Dec 1943 Director 2002-12-04 UNTIL 2005-04-30 RESIGNED
MR IAN THOMAS BURNS Feb 1951 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR JOHN CHRISTOPHER APPLETON Aug 1952 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
JOHN CHRISTOPHER COONEY Jun 1963 British Director 2002-12-04 UNTIL 2005-10-31 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 2002-10-01 UNTIL 2006-06-30 RESIGNED
STEPHEN ROBERT LESLIE CORK Feb 1969 British Director 2002-12-04 UNTIL 2010-10-04 RESIGNED
MARY ANNE HASE Jun 1952 British Director 2002-12-04 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS MARK HAMILTON Aug 1949 British Director 2002-12-04 UNTIL 2006-06-30 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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