EVELYN PARTNERS ASSET MANAGEMENT LIMITED
Overview
| Company Name | EVELYN PARTNERS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900078 |
| 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 ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EVELYN PARTNERS ASSET 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 ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILNEY ASSET MANAGEMENT LIMITED | May 03, 2016 | May 03, 2016 |
| INGENIOUS ASSET MANAGEMENT LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| INGENIOUS FUND MANAGEMENT LTD | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for EVELYN PARTNERS ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for EVELYN PARTNERS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jakob Stott as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Christopher John Kenny as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Dame Anne Helen Richards as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Martin Rennison as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Patrice Mcdonald Pryer as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Geddes as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alexander Gersh as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thibault Huysseune as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sean Patrick Hagerty as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann Boyle as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Peter Hepburn Deming as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Carla Rosaline Stent as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Montague Grigg as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Pell as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kjersti Wiklund as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 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 | 28 pages | AA | ||
Appointment of Mr Alexander Gersh as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Who are the officers of EVELYN PARTNERS ASSET MANAGEMENT LIMITED?
| 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 | 321670960001 | |||||||
| KENNY, Christopher John | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 153107880001 | |||||
| MCDONALD PRYER, Patrice | Director | Gresham Street EC2V 7BG London 45 United Kingdom | Ireland | Irish | 239181690001 | |||||
| MUSTAFFA, Muhammad Faqihuddin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Malaysian | 350205260001 | |||||
| RENNISON, Mark Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 350310740001 | |||||
| RICHARDS, Anne Helen, Dame | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 350311860001 | |||||
| STOTT, Jakob | Director | Gresham Street EC2V 7BG London 45 United Kingdom | Switzerland | Danish | 350323940001 | |||||
| BOYTON, John Leonard | Secretary | Little Waltham Lodge Main Road Little Waltham CM3 3NZ Chelmsford Essex | British | 141319430001 | ||||||
| CALITZ, Frederick Johannes | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 207741810001 | |||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | Other | 116598150001 | ||||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 215504880001 | |||||||
| REID, Duncan Murray | Secretary | 96 Wise Lane NW7 2RD London | British | 141322490001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England England | 274201010001 | |||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111640001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BOWLES, Guy Rupert | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | 86130530002 | |||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | 321541050001 | |||||
| BOYTON, John Leonard | Director | Little Waltham Lodge Main Road Little Waltham CM3 3NZ Chelmsford Essex | United Kingdom | British | 141319430001 | |||||
| BRADLEY, Jonathan Patrick Frederik | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 156922610001 | |||||
| CHAMBERS, Elizabeth Grace | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American | 199737900021 | |||||
| CLARK, Peter Stanton | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | 141311110001 | |||||
| COBB, David Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 30720280001 | |||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 274181090001 | |||||
| DOWNING, Wadham St. John | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 203301710001 | |||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| FORSTER, Neil Andrew | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 138513740006 | |||||
| FRASER, James Annand | Director | 6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England | England | British | 56134500003 | |||||
| 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 | |||||
| GODDING, Christopher James | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 206079860001 | |||||
| GRANT, Andrew James Murray | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 251719770001 | |||||
| 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 |
Who are the persons with significant control of EVELYN PARTNERS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Group Limited | Oct 28, 2022 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tilney Asset Management Holdings Limited | Apr 06, 2016 | Chesterfield Gardens W1J 5BQ London 6 England England | Yes | ||||||||||
| |||||||||||||
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