EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED
Overview
| Company Name | EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04228294 |
| 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 EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON VANCE MANAGEMENT (INTERNATIONAL) 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 EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ruairi O'healai as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ecaterina Suprun as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Richard Andrew Lockwood as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul James D'arcy as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Director's details changed for Ruairi O'healai on Sep 12, 2022 | 2 pages | CH01 | ||
Termination of appointment of Jennifer Klempa as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tjalling Joost Halbertsma as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Appointment of Ruairi O'healai as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Andrew Lockwood as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Ann Mills as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Paul Eugene Bartlett as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Appointment of Ms Jennifer Klempa as a director on Aug 21, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Frederick Stewart Marius as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Notification of Morgan Stanley as a person with significant control on Mar 03, 2021 | 4 pages | PSC02 | ||
Who are the officers of EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Old Broad Street EC2N 1AR London 125 | 294911180001 | |||||||||||||||
| D'ARCY, Paul James | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 308826110001 | |||||||||||||
| SUPRUN, Ecaterina | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British,Canadian | 323100890001 | |||||||||||||
| DYNNER, Alan Roy | Secretary | 227 Beacon Street Boston Suffolk 02116 Usa | American | 102563810001 | ||||||||||||||
| KREIDEWOLF, Colin John | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | 158461800001 | |||||||||||||||
| SALEHMOHAMED, Ahmed Mooneer | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | 180558950001 | |||||||||||||||
| TONER, Robert James | Secretary | 46 Slade Street Belmont Ma 02478 Usa | American | 77035240001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One United Kingdom |
| 116685100001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CALLAGHAN, Michaella Jo | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 217337900001 | |||||||||||||
| DYNNER, Alan Roy | Director | 227 Beacon Street Boston Suffolk 02116 Usa | American | 102563810001 | ||||||||||||||
| FALBO, Vincenzo | Director | 14 Lauderdale Mansions Lauderdale Road W9 1NE London | United Kingdom | American | 77035150001 | |||||||||||||
| FAUST, Thomas | Director | Two International Place Boston Eaton Vance Management Ma 02110 Usa | United States | American | 131927080001 | |||||||||||||
| HALBERTSMA, Tjalling Joost | Director | Old Broad Street EC2N 1AR London 125 | England | Dutch | 166051400001 | |||||||||||||
| HAWKES, James Benjamin | Director | 11 Quincy Park Beverly Ma Usa 01918 | American | 77123690001 | ||||||||||||||
| JONES, Lisa | Director | Laurel Hollow Road Boxford 16a Ma 01921 Usa | American | 131927220001 | ||||||||||||||
| KLEMPA, Jennifer | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 286539880001 | |||||||||||||
| LOCKWOOD, Richard Andrew | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 156360520002 | |||||||||||||
| MARIUS, Frederick Stewart | Director | Two International Place Boston Eaton Vance Management Ma 02110 United States | United States | American | 131926870001 | |||||||||||||
| MILLS, Jacqueline Ann | Director | Old Broad Street EC2N 1AR London 125 | England | British | 196639790001 | |||||||||||||
| O'HEALAI, Ruairi | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | Irish | 164831460004 | |||||||||||||
| PELLETIER, John Edgar | Director | Marlboro Road Lexington 3 Ma 02421 Usa | American | 131926970001 | ||||||||||||||
| QUINN, Niall Michael | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | Irish | 90499350003 | |||||||||||||
| TONER, Robert James | Director | 46 Slade Street Belmont Ma 02478 Usa | American | 77035240001 | ||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley | Mar 03, 2021 | 2405 York Road Suite 201 Timonium Lutherville, Md 29093-2264 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eaton Vance Management | Apr 06, 2016 | International Place Boston Two Massachusetts, Zip Code: 02110 United States | Yes | ||||||||||
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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