EVELYN PARTNERS SECURITIES
Overview
| Company Name | EVELYN PARTNERS SECURITIES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02010520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVELYN PARTNERS SECURITIES?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is EVELYN PARTNERS SECURITIES located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVELYN PARTNERS SECURITIES?
| Company Name | From | Until |
|---|---|---|
| TILNEY INVESTMENT MANAGEMENT | Apr 06, 1998 | Apr 06, 1998 |
| TILNEY & CO | Oct 01, 1993 | Oct 01, 1993 |
| CHARTERHOUSE TILNEY | Apr 15, 1986 | Apr 15, 1986 |
What are the latest accounts for EVELYN PARTNERS SECURITIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVELYN PARTNERS SECURITIES?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for EVELYN PARTNERS SECURITIES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Hepburn Deming on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Robert Geddes on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Pell on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Patrick Hagerty on Nov 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Keith Jones as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Alexander Gersh as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Hagerty as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Sebastian Muelder as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thibault Huysseune as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of David Martin Cobb as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Grace Chambers as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Sally Ann Boyle as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Geddes as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 36 pages | MA | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of EVELYN PARTNERS SECURITIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 321670820001 | |||||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | 321541050001 | |||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 274181090001 | |||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 317057900001 | |||||
| GERSH, Alexander | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 337891800001 | |||||
| GRIGG, Christopher Montague | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 286297600002 | |||||
| HAGERTY, Sean Patrick | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American,British | 335613260001 | |||||
| HUYSSEUNE, Thibault | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Belgian | 332625090001 | |||||
| PELL, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 200479500001 | |||||
| STENT, Carla Rosaline | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 223635290001 | |||||
| WIKLUND, Kjersti | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 300379470001 | |||||
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CALITZ, Frederick Johannes | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | British | 190363170001 | ||||||
| COATMAN, Susan Patricia | Secretary | 50 Redmayne Drive CM2 9AG Chelmsford Essex | British | 47147720001 | ||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 215503230001 | |||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England England | 274201130001 | |||||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111710001 | |||||||
| WHITFIELD, Robert Jeffery | Secretary | Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire | British | 26088590001 | ||||||
| ABRAHAMS, Timothy Keith Anderson | Director | Shakespeare Cottage Walcote B49 6LZ Alcester Warwickshire | British | 26088320001 | ||||||
| ADAMS, Brendan Gerard | Director | 19 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire | British | 66528010001 | ||||||
| ADAMS, Stephen | Director | 3 Fordyce Close RM11 3LE Hornchurch Essex | British | 55726730002 | ||||||
| ASHWORTH, Simon George | Director | Woodworth Green Farm Birds Lane CW6 9PU Bunbury Cheshire | United Kingdom | British | 36770270001 | |||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BEESTIN, Ian Michael | Director | 18 Devonshire Avenue NG9 1BS Beeston Nottingham | England | British | 84709020001 | |||||
| BENNETT, Ian Lewis | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 152455200001 | |||||
| BICKLEY, John Peter | Director | Oakhill, Aston Rogers, Westbury SY5 9JR Shrewsbury Shropshire | British | 36770380002 | ||||||
| BIRD, Terrence Stanley | Director | 3 Portland Drive Clay Hill EN2 9AT Enfield | British | 95741510001 | ||||||
| BOTHAM, Peter Richard | Director | Riversdale 297 Ashley Road Hale WA14 3NH Altrincham Cheshire | United Kingdom | British | 141754780001 | |||||
| BOYD, Brian Richard | Director | Gavea 36 Port Hill Road SY3 8SA Shrewsbury Salop | United Kingdom | British | 66528540001 | |||||
| BRADFORD, Symon | Director | 30 Greenbank Park EH10 5SR Edinburgh Midlothian | British | 66970750001 | ||||||
| BROOKES, Duncan Ian | Director | 81 Parkgate Road CH64 6QF Neston Wirral | British | 58280640002 | ||||||
| BROWN, Colin Murray | Director | Ardlui Gryffe Road PA13 4BA Kilmalcolm Renfrewshire | Scotland | British | 127307660001 | |||||
| BURGESS, Richard Anthony | Director | 27 Wicks Lane Formby L37 3JF Liverpool Merseyside | British | 1223430001 |
Who are the persons with significant control of EVELYN PARTNERS SECURITIES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners (Holdings) Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0