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 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.
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 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 |