EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02519968
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1990

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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Jan 27, 2017	Jan 27, 2017
UK PORTFOLIO MANAGEMENT LIMITED	Jul 28, 2008	Jul 28, 2008
YIG ASSET MANAGEMENT LTD	Jan 28, 2002	Jan 28, 2002
STEPHEN HOLT & COMPANY LIMITED	Aug 07, 1990	Aug 07, 1990
FORMATFIRST LIMITED	Jul 09, 1990	Jul 09, 1990

What are the latest accounts for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Director's details changed for Mr Paul Robert Geddes on Dec 22, 2025	2 pages	CH01

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 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	27 pages	AA

Jul 11, 2025	Appointment of Mr Alexander Gersh as a director on Jun 27, 2025	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

May 09, 2025	Appointment of Mr Sean Hagerty as a director on May 01, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025	1 pages	TM01

Feb 21, 2025	Termination of appointment of Philip Sebastian Muelder as a director on Feb 12, 2025	1 pages	TM01

Feb 21, 2025	Appointment of Mr Thibault Huysseune as a director on Feb 12, 2025	2 pages	AP01

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Jul 01, 2024	Termination of appointment of David Martin Cobb as a director on Jun 21, 2024	1 pages	TM01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 10, 2024	Appointment of Charlotte Davies as a secretary on Mar 31, 2024	2 pages	AP03

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024	1 pages	TM02

Apr 10, 2024	Termination of appointment of Elizabeth Grace Chambers as a director on Mar 31, 2024	1 pages	TM01

Apr 08, 2024	Appointment of Sally Ann Boyle as a director on Mar 22, 2024	2 pages	AP01

Oct 23, 2023	Appointment of Mr Paul Geddes as a director on Oct 06, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023	1 pages	TM01

Aug 01, 2023	Memorandum and Articles of Association	36 pages	MA

Jul 21, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 18, 2023	Cessation of Yigam Holdings Limited as a person with significant control on Jul 07, 2023	1 pages	PSC07

Jul 18, 2023	Notification of Evelyn Partners Group Limited as a person with significant control on Jul 07, 2023	2 pages	PSC02

View All Filings

Who are the officers of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

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				321670930001
BOYLE, Sally Ann 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	Mar 22, 2024		Director	45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	United Kingdom	British	1961-7	321541050001
DEMING, Peter Hepburn Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1981-8	274181090001
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45 United Kingdom	Oct 06, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1969-6	317057900002
GERSH, Alexander Gresham Street EC2V 7BG London 45 United Kingdom	Jun 27, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-3	337891800001
GRIGG, Christopher Montague Gresham Street EC2V 7BG London 45 United Kingdom	Aug 02, 2021		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1959-7	286297600002
HAGERTY, Sean Patrick Gresham Street EC2V 7BG London 45 United Kingdom	May 01, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United States	American,British	1961-3	335613260001
HUYSSEUNE, Thibault Gresham Street EC2V 7BG London 45 United Kingdom	Feb 12, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	Belgian	1993-1	332625090001
PELL, Christopher Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1978-11	200479500001
STENT, Carla Rosaline Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1971-2	223635290001
WIKLUND, Kjersti Gresham Street EC2V 7BG London 45 United Kingdom	Sep 09, 2022		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1962-9	300379470001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England				173986970001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197486070001
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6 England England	Oct 31, 2016	Sep 03, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England England				217670460001
HOLT, Pearl Mawdsley Enfield House 1 Sherwood Grove BD18 4EB Shipley West Yorkshire		Feb 28, 2001	Secretary	Enfield House 1 Sherwood Grove BD18 4EB Shipley West Yorkshire		British		13692270001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Feb 28, 2001	Jul 23, 2007	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157104020001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Jul 23, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England England	Sep 03, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England England				274201030001
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				287111670001
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
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Feb 28, 2001	Jul 23, 2008	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	26428400002
BURNHAM, Harry Frederick Alan Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1968-2	182467120001
BUSSEY, Michael Adrian Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Mar 04, 2011	Apr 04, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	United Kingdom	British	1959-3	52554700003
CHAMBERS, Elizabeth Grace Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United States	American	1962-12	199737900021
COBB, David Martin Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2020	Jun 21, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-9	30720280001
COLEMAN, Lynn Rose Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	May 25, 2010	Apr 04, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	United Kingdom	British	1954-11	149721950001
CRESSWELL-TURNER, Miles Marius Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Mar 04, 2011	May 03, 2013	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1962-8	135272850001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWDEN, Annette Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	Sep 19, 2014	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	British	1966-6	182466720001
DOWNING, Wadham St. John Chesterfield Gardens W1J 5BQ London 6 England England	Jan 22, 2016	Aug 03, 2018	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1967-3	203301710001
DUFTON, Jeremy Jon 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	Mar 28, 2001	May 17, 2012	Director	1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	United Kingdom	British	1960-1	56706650001
DUFTON, Jeremy Jon 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	Jan 05, 1998	Feb 28, 2001	Director	1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	United Kingdom	British	1960-1	56706650001
EDWARDS, Alan William Chesterfield Gardens W1J 5BQ London 6 England England	Jul 29, 2016	Nov 29, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1964-12	211677950001
FLOWER, Gordon Mark Queen Victoria Street EC4N 4TR London 60 England	Feb 17, 2011	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1975-11	133025980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evelyn Partners Group Limited

Jul 07, 2023

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	8741768

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.

Yigam Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5576834

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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