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	Apr 15, 1986

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?

Previous Company Names
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, 2025

What is the status of the latest confirmation statement for EVELYN PARTNERS SECURITIES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for EVELYN PARTNERS SECURITIES?

Filings
Date	Description	Document	Type
Aug 19, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Jul 10, 2026	Appointment of Dame Anne Helen Richards as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Christopher John Kenny as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Mr Mark Martin Rennison as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Mr Jakob Stott as a director on Jun 30, 2026	2 pages	AP01

Jul 08, 2026	Termination of appointment of Paul Robert Geddes as a director on Jun 30, 2026	1 pages	TM01

Jul 07, 2026	Termination of appointment of a director	1 pages	TM01

Jul 07, 2026	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Jun 30, 2026	2 pages	AP01

Jul 07, 2026	Appointment of Patrice Mcdonald Pryer as a director on Jun 30, 2026	2 pages	AP01

Jul 06, 2026	Termination of appointment of Carla Rosaline Stent as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Christopher Montague Grigg as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Christopher Pell as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Kjersti Wiklund as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Peter Hepburn Deming as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Sally Ann Boyle as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Thibault Huysseune as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Sean Patrick Hagerty as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Alexander Gersh as a director on Jun 30, 2026	1 pages	TM01

Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Director's details changed for Mr Peter Hepburn Deming on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Paul Robert Geddes on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Christopher Pell on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Sean Patrick Hagerty on Nov 14, 2025	2 pages	CH01

Sep 10, 2025	Termination of appointment of Keith Jones as a director on Sep 05, 2025	1 pages	TM01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

View All Filings

Who are the officers of EVELYN PARTNERS SECURITIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321670820001
KENNY, Christopher John Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1971-8	153107880001
MCDONALD PRYER, Patrice Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	Ireland	Irish	1969-2	239181690001
MUSTAFFA, Muhammad Faqihuddin Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	Malaysian	1990-7	350205260001
RENNISON, Mark Martin Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1960-8	350309900001
RICHARDS, Anne Helen, Dame Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-8	350306190001
STOTT, Jakob Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	Switzerland	Danish	1955-5	350308990001
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 08, 2007	Aug 01, 2014	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 08, 2007	May 22, 2012	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
CALITZ, Frederick Johannes Chesterfield Gardens W1J 5BQ London 6 England	Aug 01, 2014	Sep 30, 2016	Secretary	Chesterfield Gardens W1J 5BQ London 6 England		British		190363170001
COATMAN, Susan Patricia 50 Redmayne Drive CM2 9AG Chelmsford Essex		Oct 01, 1993	Secretary	50 Redmayne Drive CM2 9AG Chelmsford Essex		British		47147720001
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6 England	Sep 30, 2016	Sep 03, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England				215503230001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England England	Sep 03, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England England				274201130001
WETHERELL, David Robert Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside	Jan 01, 1995	Feb 08, 2007	Secretary	Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside		British		41582480001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287111710001
WHITFIELD, Robert Jeffery Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire	Oct 01, 1993	Dec 31, 1994	Secretary	Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire		British		26088590001
ABRAHAMS, Timothy Keith Anderson Shakespeare Cottage Walcote B49 6LZ Alcester Warwickshire		Aug 31, 2001	Director	Shakespeare Cottage Walcote B49 6LZ Alcester Warwickshire		British	1942-2	26088320001
ADAMS, Brendan Gerard 19 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire	Oct 04, 1999	Jun 30, 2000	Director	19 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire		British	1961-5	66528010001
ADAMS, Stephen 3 Fordyce Close RM11 3LE Hornchurch Essex		Oct 01, 1993	Director	3 Fordyce Close RM11 3LE Hornchurch Essex		British	1957-1	55726730002
ASHWORTH, Simon George Woodworth Green Farm Birds Lane CW6 9PU Bunbury Cheshire	Oct 04, 1993	Aug 06, 2002	Director	Woodworth Green Farm Birds Lane CW6 9PU Bunbury Cheshire	United Kingdom	British	1963-11	36770270001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Sep 12, 2018	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BEESTIN, Ian Michael 18 Devonshire Avenue NG9 1BS Beeston Nottingham	Sep 25, 2002	May 22, 2006	Director	18 Devonshire Avenue NG9 1BS Beeston Nottingham	England	British	1966-3	84709020001
BENNETT, Ian Lewis 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 24, 2011	Aug 01, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1976-12	152455200001
BICKLEY, John Peter Oakhill, Aston Rogers, Westbury SY5 9JR Shrewsbury Shropshire	Oct 04, 1993	Aug 31, 2001	Director	Oakhill, Aston Rogers, Westbury SY5 9JR Shrewsbury Shropshire		British	1948-7	36770380002
BIRD, Terrence Stanley 3 Portland Drive Clay Hill EN2 9AT Enfield		Apr 25, 2005	Director	3 Portland Drive Clay Hill EN2 9AT Enfield		British	1946-11	95741510001
BOTHAM, Peter Richard Riversdale 297 Ashley Road Hale WA14 3NH Altrincham Cheshire	Sep 01, 1995	Aug 31, 2001	Director	Riversdale 297 Ashley Road Hale WA14 3NH Altrincham Cheshire	United Kingdom	British	1960-9	141754780001
BOYD, Brian Richard Gavea 36 Port Hill Road SY3 8SA Shrewsbury Salop	Oct 04, 1999	Aug 31, 2001	Director	Gavea 36 Port Hill Road SY3 8SA Shrewsbury Salop	United Kingdom	British	1961-5	66528540001
BOYLE, Sally Ann 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	Mar 22, 2024	Jun 30, 2026	Director	45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	United Kingdom	British	1961-7	321541050001
BRADFORD, Symon 30 Greenbank Park EH10 5SR Edinburgh Midlothian	Nov 01, 1999	Aug 31, 2001	Director	30 Greenbank Park EH10 5SR Edinburgh Midlothian		British	1957-3	66970750001
BROOKES, Duncan Ian 81 Parkgate Road CH64 6QF Neston Wirral	May 01, 1998	Aug 31, 2001	Director	81 Parkgate Road CH64 6QF Neston Wirral		British	1967-5	58280640002
BROWN, Colin Murray Ardlui Gryffe Road PA13 4BA Kilmalcolm Renfrewshire		Aug 31, 2001	Director	Ardlui Gryffe Road PA13 4BA Kilmalcolm Renfrewshire	Scotland	British	1941-3	127307660001
BURGESS, Richard Anthony 27 Wicks Lane Formby L37 3JF Liverpool Merseyside		Oct 04, 1993	Director	27 Wicks Lane Formby L37 3JF Liverpool Merseyside		British	1951-3	1223430001
BURGOYNE, William Arthur 6 Toronto Court 34 Mays Hill Road BR2 0XD Bromley Kent	Oct 01, 1997	Aug 31, 2001	Director	6 Toronto Court 34 Mays Hill Road BR2 0XD Bromley Kent	United Kingdom	British	1942-10	55043590001
CAMPBELL, David Alistair 2 Riverdale Road TW1 2BS Twickenham Middlesex	Jun 30, 2000	Mar 06, 2008	Director	2 Riverdale Road TW1 2BS Twickenham Middlesex		British	1958-11	60653150003
CANNON, Christopher Charles 47 Aylesford Street SW1V 3RY London		Mar 29, 1993	Director	47 Aylesford Street SW1V 3RY London		British	1942-11	36120450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVELYN PARTNERS SECURITIES?

Persons with significant controls

Name

Notified On

Address

Ceased

Evelyn Partners (Holdings) Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Private Unlimited With Share Capital
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8796744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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