EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Overview

Company Name	EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02830297
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993

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 INVESTMENT MANAGEMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities
Administration of financial markets (66110) / Financial and insurance activities

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

Previous Company Names
Company Name	From	Until
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED	Jan 27, 2017	Jan 27, 2017
BESTINVEST (BROKERS) LIMITED	Sep 13, 2007	Sep 13, 2007
BESTINVEST (BROKERS) PLC	Nov 29, 2000	Nov 29, 2000
BEST INVESTMENT BROKERS PLC	Aug 02, 1994	Aug 02, 1994
BEST INVESTMENT LIMITED	Oct 06, 1993	Oct 06, 1993
PACKMOUND LIMITED	Jun 24, 1993	Jun 24, 1993

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mr Paul Robert Geddes on Dec 15, 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 Jon Pell on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Sean 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	34 pages	AA

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

May 09, 2025	Confirmation statement made on May 04, 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

Sep 16, 2024	Amended full accounts made up to Dec 31, 2023	32 pages	AAMD

Jul 02, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

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

May 15, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

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 09, 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	29 pages	AA

May 12, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES 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				321670860001
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	317057900001
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
CALITZ, Frederick Johannes Chesterfield Gardens W1J 5BQ London 6 United Kingdom	Feb 27, 2013	Sep 30, 2016	Secretary	Chesterfield Gardens W1J 5BQ London 6 United Kingdom				176612480001
COOKE, Stephen Andrew 6 Chesterfield Gardens London W1J 5BQ	May 19, 2008	Jun 18, 2010	Secretary	6 Chesterfield Gardens London W1J 5BQ		British		246208860001
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6	Sep 30, 2016	Sep 03, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6				215500320001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England England	Sep 03, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England England				274201070001
SPIERS, John Dudley 8 Lexham Mews W8 6JW London	Jul 19, 1993	Nov 03, 2006	Secretary	8 Lexham Mews W8 6JW London		British		35535680001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Nov 03, 2006	May 19, 2008	Secretary	71 Park Road CM14 4TU Brentwood Essex		British		9145660001
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				287111720001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 24, 1993	Jul 19, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
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
BARNES, Andrew Howard 5 Harley House Brunswick Place NW1 4PR London	Nov 23, 2006	Sep 30, 2008	Director	5 Harley House Brunswick Place NW1 4PR London	United Kingdom	British	1960-2	117345610001
CARROLL, Roger Joseph 81 Thetford Road KT3 5DS New Malden Surrey	Jul 19, 1993	Feb 16, 1996	Director	81 Thetford Road KT3 5DS New Malden Surrey		British	1943-1	11658300001
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
COOKE, Stephen Andrew 6 Chesterfield Gardens London W1J 5BQ	May 19, 2008	Jun 18, 2010	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1965-10	246208860001
COVELL, Beverley Michael Chesterfield Gardens W1J 5BQ London 6 United Kingdom	Mar 04, 2010	Oct 23, 2014	Director	Chesterfield Gardens W1J 5BQ London 6 United Kingdom	England	British	1954-9	131964240002
CUMMINGS, Dominic 4 Barforth Road Nunhead Village SE15 3PS London Margaret Thatcher House United Kingdom	Dec 12, 2002	Sep 24, 2007	Director	4 Barforth Road Nunhead Village SE15 3PS London Margaret Thatcher House United Kingdom	United Kingdom	British	1969-10	190003910001
DAVISON, John Julian 46 Berwyn Road TW10 5BS Richmond Surrey	Nov 08, 2007	Jan 27, 2009	Director	46 Berwyn Road TW10 5BS Richmond Surrey	England	British	1960-10	84913980001
DOOLEY, Lee John Chesterfield Gardens W1J 5BQ London 6 United Kingdom	Oct 26, 2011	Nov 29, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 United Kingdom	England	British	1966-5	164200150001
DOWNING, Wadham St. John Chesterfield Gardens W1J 5BQ London 6	Jul 29, 2016	Aug 03, 2018	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1967-3	203301710001
EDWARDS, Alan William Chesterfield Gardens W1J 5BQ London 6	Jul 29, 2016	Nov 29, 2019	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1964-12	211677950001
FOX, Paul 4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent	Aug 31, 2007	Jun 30, 2009	Director	4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent		British	1973-8	125186220001
FRAME, Paul Martin Fraser Chesterfield Gardens W1J 5BQ London 6	Jul 29, 2016	Nov 29, 2019	Director	Chesterfield Gardens W1J 5BQ London 6	Scotland	British	1972-4	114027290001
FRASER, James Annand 6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England	Jan 30, 2020	Sep 24, 2020	Director	6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England	England	British	1965-5	56134500003
FROST, Graham 6 Chesterfield Gardens London W1J 5BQ	Jan 09, 2006	May 29, 2012	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1954-2	93408070002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bestinvest (Holdings) Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03367240

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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